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THE BAGATELLE CONCEPT LIMITED

Company number 02411146

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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)
06 Feb 1990	88(2)R	Ad 08/09/89--------- £ si 26650@1=26650 £ ic 2/26652	View PDF Ad 08/09/89--------- £ si 26650@1=26650 £ ic 2/26652 - link opens in a new window - 5 pages (5 pages)
12 Jan 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
14 Dec 1989	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
05 Sep 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1989	287	Registered office changed on 05/09/89 from: 84 temple chambers temple avenue london EC4Y ohp This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 05/09/89 from: 84 temple chambers temple avenue london EC4Y ohp
16 Aug 1989	CERTNM	Company name changed wentrise LIMITED\certificate issued on 17/08/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed wentrise LIMITED\certificate issued on 17/08/89
16 Aug 1989	123	Nc inc already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted
16 Aug 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Aug 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
15 Aug 1989	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Aug 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
04 Aug 1989	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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