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DAVID BAGSHAW LIMITED

Company number 02078772

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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)
25 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Oct 2003 395 Particulars of mortgage/charge
30 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2003 123 Nc inc already adjusted 14/03/03
21 May 2003 363s Return made up to 02/05/03; full list of members
16 May 2003 88(2)R Ad 14/03/03--------- £ si 20@1=20 £ ic 100/120
28 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
21 Mar 2003 288b Secretary resigned
21 Mar 2003 288a New secretary appointed
25 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
07 May 2002 363s Return made up to 02/05/02; full list of members
13 Apr 2002 395 Particulars of mortgage/charge
04 May 2001 AA Accounts for a small company made up to 31 December 2000
02 May 2001 363s Return made up to 02/05/01; full list of members
21 Jun 2000 AA Accounts for a small company made up to 31 December 1999
18 May 2000 363s Return made up to 02/05/00; full list of members
03 Aug 1999 AA Accounts for a small company made up to 31 December 1998
02 Jun 1999 363s Return made up to 02/05/99; full list of members