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PATAK'S BREADS LIMITED

Company number 03385960

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2001 363a Return made up to 24/08/01; full list of members
09 Jul 2001 395 Particulars of mortgage/charge
12 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2001 122 Div conve 06/06/01
30 Apr 2001 CERTNM Company name changed galtres foods LIMITED\certificate issued on 30/04/01
14 Apr 2001 403a Declaration of satisfaction of mortgage/charge
14 Apr 2001 403a Declaration of satisfaction of mortgage/charge
06 Apr 2001 225 Accounting reference date extended from 02/08/01 to 30/09/01
05 Apr 2001 288a New director appointed
05 Apr 2001 288a New director appointed
22 Mar 2001 288a New secretary appointed
22 Mar 2001 288b Secretary resigned
22 Mar 2001 288b Director resigned
22 Mar 2001 288b Director resigned
22 Mar 2001 288b Director resigned
22 Mar 2001 288b Director resigned
22 Mar 2001 287 Registered office changed on 22/03/01 from: 2 park lane leeds west yorkshire LS3 1ES
06 Mar 2001 AA Full accounts made up to 30 July 2000
25 Aug 2000 363s Return made up to 24/08/00; full list of members
13 Jun 2000 395 Particulars of mortgage/charge
08 Mar 2000 288a New director appointed
05 Jan 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Jan 2000 122 Conso conve 23/06/99