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Company Name: GRAHAM FENTON BAKERY LIMITED

Company Type:

Limited Company

Company No:

05947259

Company Address:

GRAHAM FENTON BAKERY LIMITED
Graham Fenton
1 Anthony Road
LONDON
SE25 5HA


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GRAHAM FENTON BAKERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles - used in re-registration20/08/1995MAR
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
363 - Annual Return06/09/2004363
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
Annual Accounts26/12/2004AA
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
362 - Notice of place where an oversea branch register is kept24/06/1994362
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
694(4)(a) - Statement of name12/08/1997694(4)(a)
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
2.23 - Notice of result of meeting of creditors24/08/19982.23
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
1.1 - Report of meeting approving voluntary arran20/08/20011.1
652C - Withdrawal of application for striking off11/09/2004652C
Disapplication of pre-emption rights28/11/2001RES11
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
OC - Order of Court20/10/2004OC
2.23 - Notice of result of meeting of creditors14/10/19932.23
363s - Annual Return20/08/2001363s
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
OC - Order of Court11/01/1998OC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Administrator's Abstract of receipts and payments08/07/19992.15
RES16 - Redemption of shares09/06/1996RES16
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
Annual Return17/03/2005363a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Location of directors' service contracts24/08/2001318
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Written elective resolution09/05/2005(W)ELRES
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18