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Company Name: BAGS O BRANDS LIMITED

Company Type:

Limited Company

Company No:

05821789

Company Address:

BAGS O BRANDS LIMITED
13D Limewood Road
Seacroft
LEEDS
LS14 1LU


Date:

28/11/2009

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

Email Address:
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To view the most up to date company information on bags o brands limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bags o brands limited, please click on the link below:

BAGS O BRANDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
Order or revocation or suspension of voluntary arrangement25/11/20051.2
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
169 - Return by a company purchasing its own25/01/2000169
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
COAD - Instrument issued under Section 244(5)10/12/2005COAD
362 - Notice of place where an oversea branch register is kept12/07/1996362
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
Notice of discharge of Administration Order25/04/19962.19
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
363x - Annual Return02/07/2003363x
AUDS - Auditor's statement10/08/2000AUDS
AUDR - Auditor's report27/05/2000AUDR
EEIG2 - Statement of name02/10/2001EEIG2
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Notice of final meeting of creditors22/11/19964.43
Administrative Receiver's report22/10/19953.10
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
363a - Annual Return26/10/2005363a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Disapplication of pre-emption rights26/03/2003RES11
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
4.20 - Statement of company's affairs18/01/19984.20
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Re-registration of a company from private to public with a change of name22/12/2002CERT7
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Notice of statement of administrator's proposals02/05/20022.7(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
Notice of a variation or cessation of a disqualification order13/07/1996DO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
288b - Notice of resignation of directors or secretaries14/05/2000288b
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
Allotment of securities - extraordinary resolution20/06/2001ERES10
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
Early dissolution request02/06/1997L64.01HC
169 - Return by a company purchasing its own23/06/2005169
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
12 - Declaration on application for registration20/12/200012
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
RESO4 - Increase in nominal capital22/12/1999RESO4
287 - Change in situation or address of Registered Office11/07/2003287
Register of Charges28/02/2001401
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
OC425 - Order of Court (Section 425)14/12/1999OC425
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
RESO4 - Increase in nominal capital09/05/1999RESO4
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
RES08 - Purchase own shares26/05/1999RES08
RES16 - Redemption of shares03/01/2000RES16