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BAGSUPPLY LIMITED

Company number 06256589

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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 Feb 2008 225 Accounting reference date shortened from 31/05/08 to 31/03/08
19 Dec 2007 288a New director appointed
19 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2007 395 Particulars of mortgage/charge
09 Nov 2007 395 Particulars of mortgage/charge
11 Oct 2007 395 Particulars of mortgage/charge
11 Oct 2007 395 Particulars of mortgage/charge
30 Sep 2007 288a New director appointed
09 Jul 2007 288a New secretary appointed
25 Jun 2007 288a New director appointed
15 Jun 2007 288a New director appointed
15 Jun 2007 288a New secretary appointed
15 Jun 2007 287 Registered office changed on 15/06/07 from: 1 mitchell lane bristol BS1 6BU
05 Jun 2007 288b Secretary resigned
05 Jun 2007 288b Director resigned
23 May 2007 NEWINC Incorporation