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BAG TIMBER AGENCIES LIMITED

Company number 02487206

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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)
01 Jun 1998 AA Accounts for a small company made up to 31 December 1997
28 Apr 1998 363s Return made up to 30/03/98; no change of members
12 Sep 1997 AA Accounts for a small company made up to 31 December 1996
25 Apr 1997 363s Return made up to 30/03/97; full list of members
18 Nov 1996 169 £ ic 2000/1000 18/09/96 £ sr 1000@1=1000
18 Nov 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 Oct 1996 288b Director resigned
20 Oct 1996 288b Director resigned
05 Aug 1996 AA Accounts for a small company made up to 31 December 1995
21 May 1996 363s Return made up to 30/03/96; full list of members
06 Oct 1995 AA Accounts for a small company made up to 31 December 1994
05 Apr 1995 363s Return made up to 30/03/95; 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 30/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 AA Full accounts 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 DocumentFull accounts made up to 31 December 1993
07 Apr 1994 363s Return made up to 30/03/94; 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 30/03/94; full list of members
06 Jun 1993 AA Full accounts 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 DocumentFull accounts made up to 31 December 1992
02 Jun 1993 363s Return made up to 30/03/93; 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 30/03/93; full list of members
13 May 1992 AA Full 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 accounts made up to 31 December 1991
30 Apr 1992 363s Return made up to 30/03/92; 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 30/03/92; no change of members
30 Apr 1992 363(288) Secretary's particulars changed
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's particulars changed
28 Jul 1991 AA Full accounts made up to 31 December 1990
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 accounts made up to 31 December 1990
19 Apr 1991 363a Return made up to 30/03/91; 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 30/03/91; full list of members
12 Apr 1991 395 Particulars of mortgage/charge
07 Dec 1990 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
09 Jul 1990 88(2)R Ad 04/07/90--------- £ si 2000@1=2000 £ ic 2/2002