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C. B. BAGGS LIMITED

Company number 02558925

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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)
17 Nov 1994 363s Return made up to 15/11/94; 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 15/11/94; no change of members
30 Aug 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
29 Nov 1993 363s Return made up to 15/11/93; full list of members
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Request DocumentReturn made up to 15/11/93; full list of members
07 Nov 1993 AA Accounts for a small 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 small company made up to 31 December 1992
25 Nov 1992 363s Return made up to 15/11/92; 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 15/11/92; no change of members
17 Sep 1992 AA Accounts for a small company 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 for a small company made up to 31 December 1991
02 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
02 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1992 363b Return made up to 15/11/91; full list of members
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Request DocumentReturn made up to 15/11/91; full list of members
30 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 May 1991 88(2)R Ad 07/12/90--------- £ si 4990@.2=998 £ ic 2/1000
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Request DocumentAd 07/12/90--------- £ si 4990@.2=998 £ ic 2/1000
11 Apr 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Apr 1991 122 S-div 26/11/90
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Request DocumentS-div 26/11/90
11 Apr 1991 123 £ nc 100/1000 26/11/90
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Request Document£ nc 100/1000 26/11/90
03 Jan 1991 CERTNM Company name changed novaplan LIMITED\certificate issued on 20/12/90
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Request DocumentCompany name changed novaplan LIMITED\certificate issued on 20/12/90
02 Jan 1991 287 Registered office changed on 02/01/91 from: suite 3331 72 new bond street london W1Y 9DD
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Request DocumentRegistered office changed on 02/01/91 from: suite 3331 72 new bond street london W1Y 9DD
02 Jan 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation