MEMORY LANE CAKES LIMITED

Company number 03359828

Date	Type	Description	View / Download
12 Jan 1999	288a	New director appointed	(2 pages)
03 Jun 1998	288c	Director's particulars changed	(1 page)
08 May 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1998	363s	Return made up to 25/04/98; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
25 Nov 1997	88(2)R	Ad 08/10/97--------- £ si 700@.01=7 £ ic 93/100	(2 pages)
14 Nov 1997	288a	New director appointed	(2 pages)
04 Nov 1997	225	Accounting reference date extended from 30/04/98 to 30/06/98	(1 page)
05 Aug 1997	288a	New director appointed	(2 pages)
05 Aug 1997	288a	New director appointed	(2 pages)
28 Jul 1997	288c	Secretary's particulars changed	(1 page)
30 Jun 1997	288b	Secretary resigned	(1 page)
30 Jun 1997	288a	New secretary appointed	(2 pages)
25 Jun 1997	395	Particulars of mortgage/charge	(7 pages)
23 Jun 1997	122	Div 06/06/97	(1 page)
23 Jun 1997	287	Registered office changed on 23/06/97 from: hillside house, pilgrims way, detling, maidstone kent ME14 3EX	(1 page)
23 Jun 1997	88(2)R	Ad 08/06/97--------- £ si 9200@.01=92 £ ic 1/93	(2 pages)
23 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(16 pages)
23 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(16 pages)
23 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
23 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
10 Jun 1997	287	Registered office changed on 10/06/97 from: 5/7 the lakes, bedford road, northampton, NN4 7SH	(1 page)

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