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Company Name: BAGS OF CHOICE

Company Type:

Non-Limited

Company Address:

BAGS OF CHOICE
11 Sussex Street
RHYL
LL18 1SE


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 OF CHOICE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return30/12/2002363x
Notice of disqualification of an individual23/08/2005DO1
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
Vary share rights/names - written resolution17/09/1995WRES12
3.7 - Notice of Administrative Receiver's death03/04/19973.7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
Re-registration of a company from public to private01/01/2006CERT10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
405(1) - Notice of appointment of Receiver30/11/1995405(1)
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Change of accounting reference date (Welsh form)04/10/2000225CYM
Increase in nominal capital - written resolution22/11/2000WRESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
Notice of variation of Administration Order16/05/19942.20
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
Notice of place where an oversea branch register is kept12/12/1996362
363 - Annual Return11/12/1993363
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
363 - Annual Return30/06/2000363
12 - Declaration on application for registration10/12/200012
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Return of final meeting in members' voluntary winding-up24/04/20034.71
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Notice of appointment of Receiver18/06/2001405(1)
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
OC425 - Order of Court (Section 425)26/04/1993OC425
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
SA - Shares agreement02/09/2003SA
EEIG6 - Statement of name07/04/1996EEIG6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
3.8 - Notice of Order to dispose of charged property16/11/19943.8
AUD - Auditor's letter of resignation17/03/1998AUD
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
362 - Notice of place where an oversea branch register is kept18/06/1998362
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
4.51 - Certificate that creditors have been paid in full23/11/20014.51
Cancellation of alteration to the objects of a company08/10/19976
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
Re-registration of a company from private to public with a change of name11/06/2005CERT7