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Company Name: BAGS OF FUN AT SCHOOL LIMITED

Company Type:

Limited Company

Company No:

05735285

Company Address:

BAGS OF FUN AT SCHOOL LIMITED
53 Foxglove Road
St Peters
WORCESTER
WR5 3HG


Date:

30/11/2009

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 FUN AT SCHOOL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of intention to carry on business as an investment company08/01/2003266(1)
Liquidator's statement of receipts and payment09/06/20044.6(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
MISC - Miscellaneous document17/11/2004MISC
Vary share rights/names - extraordinary resolution10/07/1994ERES12
RES12 - Vary share rights/names18/07/2006RES12
Change of Accounting Reference Date08/04/1999225
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
4.51 - Certificate that creditors have been paid in full22/10/20024.51
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
Mortgage Register14/02/1999ZMORT REG
169 - Return by a company purchasing its own25/01/2000169
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
Change of Accounting Reference Date19/11/2002225
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
L64.07 - Release of Official Receiver17/06/1997L64.07
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
NEWINC - New Incorporation documents27/06/1997NEWINC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
CERTNM - Change of name certificate01/07/1997CERTNM
652C - Withdrawal of application for striking off11/09/2004652C
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
363x - Annual Return14/09/2006363x
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
363x - Annual Return14/08/1994363x
652A - Application for striking off23/06/1999652A
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Administrative Receiver's report30/03/19963.10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
RELREC - Official Receiver's release08/07/1994RELREC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
Statement of name01/04/1995694(4)(a)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
Re-registration of a company from unlimited to limited10/08/1994CERT1
Notice of place where an oversea branch register is kept17/04/1996362
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
Release of Official Receiver15/05/1996L64.07
Declaration on application by a joint stock company for registration as a public company29/05/2000685
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11