- Company Overview for C. B. BAGGS LIMITED (02558925)
- Filing history for C. B. BAGGS LIMITED (02558925)
- People for C. B. BAGGS LIMITED (02558925)
- Charges for C. B. BAGGS LIMITED (02558925)
- More for C. B. BAGGS LIMITED (02558925)
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) |
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17 Nov 1994 | 363s |
Return made up to 15/11/94; no change of members
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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
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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
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|
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
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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
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Request DocumentResolutions |
11 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Apr 1991 | RESOLUTIONS |
Resolutions
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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 |