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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)
09 Jul 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
09 Jul 1990	287	Registered office changed on 09/07/90 from: churchill house 47 regent road stoke-on-trent ST1 3RQ 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 09/07/90 from: churchill house 47 regent road stoke-on-trent ST1 3RQ
09 Jul 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 6 pages (6 pages)
09 Jul 1990	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Jun 1990	CERTNM	Company name changed offshelf 115 LTD.\certificate issued on 25/06/90 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 offshelf 115 LTD.\certificate issued on 25/06/90
30 Mar 1990	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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