Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UNITED BAKERIES LIMITED

Company number SC212595

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 155(6)b Declaration of assistance for shares acquisition
29 Nov 2005 155(6)b Declaration of assistance for shares acquisition
29 Nov 2005 155(6)a Declaration of assistance for shares acquisition
26 Nov 2004 363s Return made up to 06/11/04; full list of members
06 Sep 2004 AA Group of companies' accounts made up to 30 April 2004
17 Nov 2003 363s Return made up to 06/11/03; full list of members
22 Sep 2003 AA Full accounts made up to 30 April 2003
10 Dec 2002 363s Return made up to 06/11/02; full list of members
06 Sep 2002 AA Group of companies' accounts made up to 30 April 2002
19 Dec 2001 363s Return made up to 06/11/01; full list of members
  • 363(287) ‐ Registered office changed on 19/12/01
11 Sep 2001 MEM/ARTS Memorandum and Articles of Association
11 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2001 88(2)R Ad 10/09/01--------- £ si 230669@.01=2306 £ ic 2693/4999
28 Aug 2001 225 Accounting reference date extended from 30/11/01 to 30/04/02
25 Jun 2001 410(Scot) Partic of mort/charge *
11 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Approv.charge/guarantee 27/04/01
04 May 2001 123 Nc inc already adjusted 27/04/01
03 May 2001 288a New secretary appointed
03 May 2001 288b Secretary resigned
03 May 2001 288a New director appointed
03 May 2001 88(2)R Ad 27/04/01--------- £ si 269231@.01=2692 £ ic 1/2693
03 May 2001 122 S-div 27/04/01
03 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ S320 approve agreement 27/04/01
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
03 May 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