BAGNOLS LIMITED — Filings & Documents (184)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-19 · Other
(E)Certificate of Registration of Charge
1993-02-19 · Charges
(E)Notice of registered office and any change thereof
1993-01-18 · Address Change
(E)Notice of registered office and any change thereof
1992-10-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-30 · Director/Secretary Change
(E)Annual return
1992-07-30 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-07-30 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-30 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-30 · Other
(E)Certificate of Registration of Charge
1991-09-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-20 · Director/Secretary Change
(E)Annual return
1991-05-30 · Annual Return
(E)Memorandum of satisfaction
1990-06-11 · Memorandum & Articles
(E)Annual return
1990-06-06 · Annual Return
(E)Memorandum of satisfaction
1990-05-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-28 · Director/Secretary Change
(E)Annual return
1989-06-05 · Annual Return
(E)Annual return
1988-06-01 · Annual Return
(E)Memorandum of satisfaction
1988-03-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-03-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-11-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-09-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-07-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-06-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-22 · Other
(E)Certificate of Registration of Charge
1987-06-22 · Charges
(E)Annual return
1987-06-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-14 · Other
(E)Certificate of Registration of Charge
1987-04-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-24 · Director/Secretary Change
(E)Annual return
1986-06-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-01 · Other
(E)Certificate of Registration of Charge
1986-05-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-10 · Director/Secretary Change
(E)Annual return
1985-08-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-13 · Other
(E)Certificate of Registration of Charge
1985-05-13 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-29 · Other
(E)FVIIIA - Notice of situation of minute books
1985-04-29 · Other
(E)FVIIC - Notice of situation of register of members
1985-04-29 · Other
(E)FVIIB - Notice of situation of register of charges
1985-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-29 · Director/Secretary Change
(E)Special resolution
1984-10-23 · Other
(E)Memorandum & Articles of Association
1984-10-23 · Memorandum & Articles
(E)Annual return
1984-05-18 · Annual Return
(E)Special resolution
1984-05-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-20 · Other
(E)Memorandum & Articles of Association
1984-02-01 · Memorandum & Articles
(E)Annual return
1983-10-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-22 · Other
(E)Certificate of Registration of Charge
1983-10-22 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-21 · Other
(E)Special resolution
1983-09-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-22 · Other
(E)Annual return
1983-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-07 · Other
(E)Certificate of Registration of Charge
1982-09-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-03 · Other
(E)Certificate of Registration of Charge
1982-09-03 · Charges
(E)Annual return
1982-04-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-03 · Other
(E)Certificate of Registration of Charge
1982-04-03 · Charges
(E)Memorandum & Articles of Association
1982-03-31 · Memorandum & Articles
(E)Special resolution
1982-02-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-05 · Other
(E)Certificate of Registration of Charge
1982-02-05 · Charges
(E)Annual return
1981-06-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-10 · Other
(E)Annual return
1980-02-04 · Annual Return
(E)FIB - Return of allotments
1979-02-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-06 · Other
(E)Memorandum & Articles of Association
1979-01-19 · Memorandum & Articles
(E)Statutory Declaration
1979-01-19 · Other
Certificate of Incorporation
1979-01-19 · Incorporation
(E)Notice of registered office and any change thereof
1979-01-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-30 | |
| (E)Annual return | Annual Return | 1992-07-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-20 | |
| (E)Annual return | Annual Return | 1991-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-11 | |
| (E)Annual return | Annual Return | 1990-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-28 | |
| (E)Annual return | Annual Return | 1989-06-05 | |
| (E)Annual return | Annual Return | 1988-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-22 | |
| (E)Annual return | Annual Return | 1987-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-24 | |
| (E)Annual return | Annual Return | 1986-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-10 | |
| (E)Annual return | Annual Return | 1985-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-29 | |
| (E)Special resolution | Other | 1984-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-23 | |
| (E)Annual return | Annual Return | 1984-05-18 | |
| (E)Special resolution | Other | 1984-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-02-01 | |
| (E)Annual return | Annual Return | 1983-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-21 | |
| (E)Special resolution | Other | 1983-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-22 | |
| (E)Annual return | Annual Return | 1983-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-03 | |
| (E)Annual return | Annual Return | 1982-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1982-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-31 | |
| (E)Special resolution | Other | 1982-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-05 | |
| (E)Annual return | Annual Return | 1981-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-10 | |
| (E)Annual return | Annual Return | 1980-02-04 | |
| (E)FIB - Return of allotments | Other | 1979-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-01-19 | |
| (E)Statutory Declaration | Other | 1979-01-19 | |
| Certificate of Incorporation | Incorporation | 1979-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-19 |
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