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CHARLES BRAGG (BAKERS) LIMITED

Company number 00372923

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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)
10 Sep 1996 AA Full accounts made up to 30 December 1995
18 Aug 1996 288 Secretary's particulars changed
16 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Feb 1996 MEM/ARTS Memorandum and Articles of Association
27 Oct 1995 AA Full accounts made up to 31 December 1994
05 Oct 1995 363s Return made up to 05/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 1995 288 Secretary resigned;new secretary appointed
14 Mar 1995 288 Director resigned
24 Oct 1994 AA Full accounts made up to 1 January 1994
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24 Oct 1994 363s Return made up to 05/10/94; full list of members
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29 Oct 1993 AA Full accounts made up to 26 December 1992
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29 Oct 1993 363s Return made up to 05/10/93; full list of members
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16 Mar 1993 287 Registered office changed on 16/03/93 from: 1 lambton road newcastle upon tyne NE2 4RX
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Request DocumentRegistered office changed on 16/03/93 from: 1 lambton road newcastle upon tyne NE2 4RX
19 Oct 1992 AA Full accounts made up to 28 December 1991
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19 Oct 1992 363s Return made up to 05/10/92; no change of members
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10 Oct 1991 AA Full accounts made up to 29 December 1990
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10 Oct 1991 363a Return made up to 05/10/91; no change of members
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06 Nov 1990 AA Full accounts made up to 31 December 1989
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06 Nov 1990 363 Return made up to 05/10/90; full list of members
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31 Oct 1989 AA Full accounts made up to 31 December 1988
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18 Oct 1989 353 Location of register of members
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18 Oct 1989 363 Return made up to 05/10/89; full list of members
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Request DocumentReturn made up to 05/10/89; full list of members