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ALFRED BAGNALL & SONS (SUPPORT SERVICES) LIMITED

Company number 01042199

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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)
16 Aug 2005 AA Full accounts made up to 31 December 2004
16 Aug 2005 363s Return made up to 13/07/05; full list of members
05 Aug 2004 AA Full accounts made up to 31 December 2003
05 Aug 2004 363s Return made up to 13/07/04; full list of members
11 Feb 2004 288b Director resigned
11 Nov 2003 AUD Auditor's resignation
18 Aug 2003 AA Full accounts made up to 31 December 2002
11 Aug 2003 363s Return made up to 13/07/03; full list of members
21 Aug 2002 AA Full accounts made up to 31 December 2001
12 Aug 2002 363s Return made up to 13/07/02; full list of members
21 Sep 2001 88(2)R Ad 14/09/01--------- £ si 250000@1=250000 £ ic 5000/255000
21 Sep 2001 123 Nc inc already adjusted 14/09/01
21 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2001 363s Return made up to 13/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2001 AA Full accounts made up to 31 December 2000
24 Jan 2001 288b Director resigned
15 Jan 2001 288a New director appointed
06 Sep 2000 AA Full accounts made up to 31 December 1999
04 Aug 2000 363s Return made up to 13/07/00; full list of members
11 Aug 1999 AA Full accounts made up to 31 December 1998
11 Aug 1999 363s Return made up to 13/07/99; full list of members
11 Aug 1998 AA Full accounts made up to 31 December 1997
11 Aug 1998 363s Return made up to 13/07/98; no change of members
27 Jul 1997 AA Full accounts made up to 31 December 1996