BAG PACK SUPPLIES GROUP LIMITED — Filings & Documents (124)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-11 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2025-04-09 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-12-11 · Charges
(E)Instrument
2024-12-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-02-21 · Memorandum & Articles
(E)Altered Articles of Association
2023-02-21 · Memorandum & Articles
(E)Special resolution
2023-02-21 · Other
(E)FNSC1 - Return of Allotment
2023-02-21 · Share Related
(E)FNAR1 - Annual Return
2022-09-01 · Annual Return
(E)FNAR1 - Annual Return
2021-09-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-15 · Address Change
(E)FNAR1 - Annual Return
2020-09-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-02-26 · Charges
(E)Instrument
2020-02-26 · Other
(E)Certificate of Registration of Charge
2020-02-26 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-19 · Annual Return
(E)FNAR1 - Annual Return
2018-09-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-14 · Address Change
(E)FNAR1 - Annual Return
2017-08-10 · Annual Return
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FNAR1 - Annual Return
2014-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-28 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-31 · Annual Return
(E)FSC5 - Return of particulars of a contract relating to share allotment
2009-03-09 · Share Related
(E)FSC1 - Return of Allotments
2009-03-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-09-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-09-11 · Annual Return
(E)FSC1 - Return of Allotments
2004-09-10 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-09-10 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-14 · Annual Return
Certificate of Incorporation on Change of Name
2002-08-12 · Name Change
(E)Special resolution for change of name
2002-08-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-06 · Annual Return
(E)Memorandum of satisfaction
1999-03-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-03-19 · Charges
(E)FM1 - Mortgage or charge details
1998-03-19 · Charges
(E)Special resolution
1997-11-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-28 · Annual Return
(E)Memorandum of satisfaction
1997-06-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-29 · Other
(E)Annual return
1996-09-12 · Annual Return
(E)Certificate of Registration of Charge
1995-11-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-20 · Other
(E)Annual return
1995-09-07 · Annual Return
(E)FIB - Return of allotments
1994-10-05 · Other
(E)Annual return
1994-09-07 · Annual Return
(E)Memorandum of satisfaction
1994-08-16 · Memorandum & Articles
(E)FIB - Return of allotments
1994-08-15 · Other
(E)Ordinary resolution
1994-08-05 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-05 · Other
(E)Annual return
1994-02-04 · Annual Return
(E)Special resolution
1993-12-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-02 · Other
(E)Certificate of Registration of Charge
1993-06-02 · Charges
(E)Annual return
1993-02-06 · Annual Return
(E)Annual return
1992-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)FIB - Return of allotments
1991-07-29 · Other
(E)Ordinary resolution
1991-07-05 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-10 · Director/Secretary Change
(E)Annual return
1991-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-21 · Director/Secretary Change
(E)Annual return
1990-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-17 · Other
(E)Certificate of Registration of Charge
1990-01-17 · Charges
(E)Special resolution
1989-12-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-08 · Other
(E)Certificate of Registration of Charge
1989-12-08 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-11 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2025-04-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-12-11 | |
| (E)Instrument | Other | 2024-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-02-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-02-21 | |
| (E)Special resolution | Other | 2023-02-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-02-26 | |
| (E)Instrument | Other | 2020-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2020-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-31 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2009-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-10 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-12 | |
| (E)Special resolution for change of name | Other | 2002-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-19 | |
| (E)Special resolution | Other | 1997-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-29 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-20 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)FIB - Return of allotments | Other | 1994-10-05 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-16 | |
| (E)FIB - Return of allotments | Other | 1994-08-15 | |
| (E)Ordinary resolution | Other | 1994-08-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-05 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Special resolution | Other | 1993-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-02 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)FIB - Return of allotments | Other | 1991-07-29 | |
| (E)Ordinary resolution | Other | 1991-07-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-10 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-21 | |
| (E)Annual return | Annual Return | 1990-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-17 | |
| (E)Special resolution | Other | 1989-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-08 |
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