BAGSHOT LIMITED — Filings & Documents (36)
(E)Final statement of accounts
1990-10-17 · Other
(E)Return of final meeting
1990-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-02 · Director/Secretary Change
(E)Annual return
1989-10-02 · Annual Return
(E)Declaration of solvency
1989-10-02 · Other
(E)Special resolution
1989-10-02 · Other
(E)Notice of appointment of liquidators
1989-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-13 · Director/Secretary Change
(E)Annual return
1988-10-03 · Annual Return
(E)Annual return
1987-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-22 · Director/Secretary Change
(E)Special resolution
1987-04-08 · Other
Certificate of Incorporation on Change of Name
1987-04-08 · Name Change
(E)Annual return
1986-10-10 · Annual Return
(E)Annual return
1986-01-08 · Annual Return
(E)Special resolution
1985-06-07 · Other
Certificate of Incorporation on Change of Name
1985-06-07 · Name Change
(E)Notice of registered office and any change thereof
1985-05-28 · Address Change
(E)Resignation letter from directors or secretaries
1985-05-28 · Other
(E)Resignation letter from directors or secretaries
1985-05-28 · Other
(E)Resignation letter from directors or secretaries
1985-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-28 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1985-05-28 · Other
(E)FVIIC - Notice of situation of register of members
1985-05-28 · Other
(E)FVIIB - Notice of situation of register of charges
1985-05-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-28 · Other
(E)FX(i) - Return of first directors and secretary
1984-11-28 · Director/Secretary Change
(E)Annual return
1984-10-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-26 · Other
(E)Annual return
1983-12-29 · Annual Return
(E)FIB - Return of allotments
1983-03-09 · Other
(E)Notice of registered office and any change thereof
1983-03-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-21 · Other
(E)Memorandum & Articles of Association
1983-02-01 · Memorandum & Articles
(E)Statutory Declaration
1983-02-01 · Other
Certificate of Incorporation
1983-02-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1990-10-17 | |
| (E)Return of final meeting | Other | 1990-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-02 | |
| (E)Annual return | Annual Return | 1989-10-02 | |
| (E)Declaration of solvency | Other | 1989-10-02 | |
| (E)Special resolution | Other | 1989-10-02 | |
| (E)Notice of appointment of liquidators | Other | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-13 | |
| (E)Annual return | Annual Return | 1988-10-03 | |
| (E)Annual return | Annual Return | 1987-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-22 | |
| (E)Special resolution | Other | 1987-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-04-08 | |
| (E)Annual return | Annual Return | 1986-10-10 | |
| (E)Annual return | Annual Return | 1986-01-08 | |
| (E)Special resolution | Other | 1985-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-05-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-05-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-28 | |
| (E)Annual return | Annual Return | 1984-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-26 | |
| (E)Annual return | Annual Return | 1983-12-29 | |
| (E)FIB - Return of allotments | Other | 1983-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-02-01 | |
| (E)Statutory Declaration | Other | 1983-02-01 | |
| Certificate of Incorporation | Incorporation | 1983-02-01 |
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