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BAGIR (WIGAN) LIMITED

Company number 00291012

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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)
09 Sep 1992 AA Full group accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1991
09 Sep 1992 363s Return made up to 24/07/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
24 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Oct 1991 287 Registered office changed on 07/10/91 from: 1-3 grimrod place east gillibrands skelmersdale lancashire. WN8 9UA.
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Request DocumentRegistered office changed on 07/10/91 from: 1-3 grimrod place east gillibrands skelmersdale lancashire. WN8 9UA.
04 Sep 1991 AA Full group accounts made up to 30 November 1990
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Request DocumentFull group accounts made up to 30 November 1990
04 Sep 1991 363b Return made up to 23/06/91; full list of members
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Request DocumentReturn made up to 23/06/91; full list of members
04 Sep 1991 363(287) Registered office changed on 04/09/91
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Request DocumentRegistered office changed on 04/09/91
10 Jun 1991 MEM/ARTS Memorandum and Articles of Association
28 May 1991 288 Director resigned
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Request DocumentDirector resigned
28 May 1991 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
28 Sep 1990 88(2)R Ad 28/08/90--------- £ si 973500@1=973500 £ ic 26500/1000000
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Request DocumentAd 28/08/90--------- £ si 973500@1=973500 £ ic 26500/1000000
28 Sep 1990 123 Nc inc already adjusted 28/08/90
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Request DocumentNc inc already adjusted 28/08/90
28 Sep 1990 122 Conso div 28/08/90
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Request DocumentConso div 28/08/90
28 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
28 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
28 Sep 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
28 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1990 AA Full group accounts made up to 1 December 1989
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Request DocumentFull group accounts made up to 1 December 1989
27 Jul 1990 363 Return made up to 24/07/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/90; full list of members
14 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1990 288 Director resigned
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Request DocumentDirector resigned