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Company Name: BAGS OF CHOICE LIMITED

Company Type:

Limited Company

Company No:

01279565

Company Address:

BAGS OF CHOICE LIMITED
38 Welland Drive
NEWPORT PAGNELL
MK16 9DX


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

BAGS OF CHOICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
WRES13 - Other resolution - written resolution15/03/2000WRES13
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
New Incorporation documents02/01/2002NEWINC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Re-registration of a company from public to private with a change of name05/03/2003CERT11
401 - Register of Charges20/08/1996401
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
EEIG2 - Statement of name13/08/1997EEIG2
Notice of death of Voluntary Liquidator22/03/19954.44
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
AA - Annual Accounts01/04/2001AA
Redemption of shares12/07/2005RES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
4.20 - Statement of company's affairs12/07/20054.20
First Directors and secretary and intended situation of Registered Office25/06/200510
OC - Order of Court07/01/1995OC
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
Notice of appointment of Receiver20/08/2002405(1)
Notice of final meeting of creditors18/11/19994.43
ELRES - Elective resolution18/04/2003ELRES
RES03 - Exempt from appointment of auditor10/03/2003RES03
Reduction of issued capital06/01/2004RES06
287 - Change in situation or address of Registered Office28/02/1996287
RES06 - Reduction of issued capital23/12/2001RES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
363b - Annual Return29/06/2006363b
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
694(4)(a) - Statement of name07/08/2001694(4)(a)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
4.48 - Notice of constitution of liquidation committee15/05/19974.48
L64.04 - Directions to defer dissolution19/03/2002L64.04
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
123 - Notice of increase in nominal capital12/12/1999123
RES12 - Vary share rights/names26/12/1993RES12
Notice of change of directors or secretaries or in their particulars04/12/1996288c
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
3.10 - Administrative Receiver's report08/03/20043.10
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
RES12 - Vary share rights/names11/09/2000RES12
Reduction of issued capital - special resolution04/10/1996SRES06
363s - Annual Return15/02/2002363s
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
362 - Notice of place where an oversea branch register is kept30/12/1996362
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
2.7 - Administration Order19/01/19982.7
SRES15 - Change of Name Special Resolution27/08/2006SRES15
362 - Notice of place where an oversea branch register is kept16/09/2004362
RES13 - Other resolution30/01/2004RES13
ELRES - Elective resolution22/11/2002ELRES
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
RES11 - Disapplication of pre-emption rights16/06/1997RES11
Written elective resolution18/12/1993(W)ELRES
SRES15 - Change of Name Special Resolution26/08/1996SRES15
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
Business address changed11/09/2002BUSADDCH
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
DISS40 - Notice of striking-off action disc28/01/2002DISS40
AUD - Auditor's letter of resignation13/01/2003AUD
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
Capital/bonus issue01/05/2003RES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
325 - Location of register of directors' interests in shares etc24/06/2001325
4.70 - Declaration of Solvency25/04/19974.70
Directions to defer dissolution21/10/2003L64.04
363x - Annual Return14/08/1994363x
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
RES06 - Reduction of issued capital15/03/2003RES06
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
4.20 - Statement of company's affairs15/12/20004.20
Instrument issued under Section 244(5)22/12/2003COAD
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
ELRES - Elective resolution16/11/2000ELRES
363x - Annual Return20/09/1994363x
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4