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BAGEL NASH LIMITED

Company number 03572611

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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)
24 Jul 2001 363s Return made up to 29/05/01; full list of members
30 Jan 2001 AA Accounts for a dormant company made up to 31 May 2000
06 Jun 2000 363s Return made up to 29/05/00; full list of members
09 Mar 2000 AA Accounts for a dormant company made up to 31 May 1999
09 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jul 1999 363s Return made up to 29/05/99; full list of members
  • 363(287) ‐ Registered office changed on 22/07/99
03 Jul 1998 288a New director appointed
03 Jul 1998 288a New secretary appointed
03 Jul 1998 288b Director resigned
03 Jul 1998 288b Secretary resigned
12 Jun 1998 MEM/ARTS Memorandum and Articles of Association
09 Jun 1998 CERTNM Company name changed highmode LIMITED\certificate issued on 10/06/98
04 Jun 1998 287 Registered office changed on 04/06/98 from: 788-790 finchley road london NW11 7UR
29 May 1998 NEWINC Incorporation