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Company Name: BAGS OF TIME LIMITED

Company Type:

Limited Company

Company No:

03130592

Company Address:

BAGS OF TIME LIMITED
63 High Street
Wealdstone
HARROW
HA3 5DQ


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on bags of time 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 time limited, please click on the link below:

BAGS OF TIME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
Notice of place where an oversea branch register is kept23/10/1993362
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
Statement of rights attached to allotted shares14/08/1997128(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
RESO5 - Decrease in nominal capital09/02/2000RESO5
Declaration on application for registration (Welsh language form).01/12/199712CYM
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Statement of name13/06/1999EEIG6
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
Reduction of issued capital - written resolution26/12/2002WRES06
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
2.23 - Notice of result of meeting of creditors28/01/19942.23
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
2.21 - Statement of Administrator's proposals08/10/20032.21
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
Mortgage Register30/12/1997ZMORT REG
Resolution to re-register25/06/1993RES02
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
RESO4 - Increase in nominal capital01/02/1999RESO4
Decrease in nominal capital19/04/1999RESO5
Capital/bonus issue - ordinary resolution04/12/1993ORES14
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
Notice of a variation or cessation of a disqualification order14/05/2003DO4
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
386 - Notice of passing of resolution removing an auditor27/12/1998386
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
Declaration on application by a joint stock company for registration as a public company09/08/2006685
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
51 - Application by an unlimited company to be re-registered as limited07/01/200051
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
Re-registration of a company from private to public with a change of name01/03/2004CERT7
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
652A - Application for striking off13/08/1993652A
652C - Withdrawal of application for striking off24/11/1995652C
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
Mortgage Register24/10/1995ZMORT REG
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
L64.06 - Directions to defer dissolution12/10/2001L64.06
Miscellaneous document01/12/2006MISC
SA - Shares agreement24/10/1999SA
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
Administration Order28/07/20052.7
363b - Annual Return22/11/2002363b
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
Notice of closure of a place of business of an oversea company13/07/1997CENT8
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
123 - Notice of increase in nominal capital05/02/1997123
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
Other resolution - extraordinary resolution22/02/2003ERES13
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09