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BAGGAGE EXPRESS (UK) LIMITED

Company number 01945175

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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 Jan 2002 287 Registered office changed on 10/01/02 from: unit 3 abbey road industrial park commercial way london NW10 6XF
27 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
09 Mar 2001 363s Return made up to 02/03/01; full list of members
29 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
24 Mar 2000 363s Return made up to 02/03/00; full list of members
  • 363(287) ‐ Registered office changed on 24/03/00
14 May 1999 AA Accounts for a dormant company made up to 31 December 1998
16 Mar 1999 363s Return made up to 02/03/99; full list of members
21 Oct 1998 CERTNM Company name changed boastmove LIMITED\certificate issued on 22/10/98
21 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
01 Apr 1998 363s Return made up to 02/03/98; no change 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 02/03/98; no change of members
03 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
11 Apr 1997 363s Return made up to 02/03/97; no change of members
14 Apr 1996 AA Accounts for a dormant company made up to 31 December 1995
24 Mar 1996 363s Return made up to 02/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 1995 AA Accounts for a dormant company made up to 31 December 1994
29 Mar 1995 363s Return made up to 02/03/95; no change of members
11 Aug 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
11 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
16 Mar 1994 363s Return made up to 02/03/94; no change 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 02/03/94; no change of members
20 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 May 1993 363s Return made up to 02/03/93; 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 02/03/93; full list of members
23 Apr 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
23 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
22 Jul 1992 AA 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 DocumentAccounts made up to 31 December 1991
27 Mar 1992 363s Return made up to 02/03/92; no change 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 02/03/92; no change of members