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Company Name: BAGS ITALIA LIMITED

Company Type:

Limited Company

Company No:

05559663

Company Address:

BAGS ITALIA LIMITED
4 Huskison Close
Tividale
OLDBURY
B69 1LZ


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BAGS ITALIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
Re-registration of a company from private to public with a change of name12/06/2006CERT7
Annual Return24/12/2000363a
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
225 - Change of Accounting Referenc22/11/1999225
Shares agreement09/01/1999SA
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
RESO4 - Increase in nominal capital09/09/1999RESO4
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
Application to the Court for cancellation of resolution for re-registration23/12/200554
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
Court Order for notice of wind up06/10/2004CO4.2S
652A - Application for striking off26/08/1999652A
Declaration of solvency24/04/20014.25(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
Memorandum and Articles12/09/2004MA
2.23 - Notice of result of meeting of creditors07/06/19942.23
Declaration of solvency11/02/19974.25(SC)
287 - Change in situation or address of Registered Office11/05/2004287
L64.06 - Directions to defer dissolution10/03/1996L64.06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
363s - Annual Return02/05/2006363s
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
MISC - Miscellaneous document25/12/1994MISC
Application to the Court for cancellation of resolution for re-registration05/09/200254
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
OC138 - Order of Court (Section 138)22/10/1994OC138
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
RESO4 - Increase in nominal capital27/07/2002RESO4
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
51 - Application by an unlimited company to be re-registered as limited18/09/200351
53 - Application by a public company for re-registration as a private company05/10/200053
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
AUDS - Auditor's statement03/12/1995AUDS
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Notice of final meeting of creditors14/11/19944.43
4.70 - Declaration of Solvency12/01/20004.70
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
EEIG1 - Statement of name11/07/2000EEIG1
BUSADDCH - Business address changed26/01/1996BUSADDCH
Valuation Report11/10/1993VAL
RES03 - Exempt from appointment of auditor24/09/1995RES03