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UNITED BAKERIES (BATHGATE) LIMITED

Company number SC161497

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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)
29 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Floating charges 18/11/05
29 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Nov 2005 155(6)a Declaration of assistance for shares acquisition
29 Nov 2005 155(6)b Declaration of assistance for shares acquisition
29 Nov 2005 288b Director resigned
29 Nov 2005 288a New director appointed
29 Nov 2005 288a New director appointed
29 Nov 2005 225 Accounting reference date extended from 30/04/06 to 30/06/06
29 Nov 2005 288b Secretary resigned
30 Aug 2005 AA Full accounts made up to 30 April 2005
26 Nov 2004 363s Return made up to 10/11/04; full list of members
06 Sep 2004 AA Full accounts made up to 30 April 2004
17 Dec 2003 410(Scot) Partic of mort/charge *
17 Dec 2003 410(Scot) Partic of mort/charge *
17 Dec 2003 410(Scot) Partic of mort/charge *
17 Dec 2003 410(Scot) Partic of mort/charge *
17 Dec 2003 410(Scot) Partic of mort/charge *
17 Dec 2003 410(Scot) Partic of mort/charge *
17 Dec 2003 410(Scot) Partic of mort/charge *
17 Dec 2003 410(Scot) Partic of mort/charge *
13 Nov 2003 363s Return made up to 10/11/03; full list of members
22 Sep 2003 AA Full accounts made up to 30 April 2003
10 Dec 2002 363s Return made up to 10/11/02; full list of members
06 Sep 2002 AA Full accounts made up to 30 April 2002