Advanced company searchLink opens in new window

NG BAILEY GROUP LIMITED

Company number 01490238

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2000 AA Full group accounts made up to 25 February 2000
21 Aug 2000 363s Return made up to 17/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
31 Aug 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
25 Aug 1999 AA Full group accounts made up to 26 February 1999
25 Aug 1999 363a Return made up to 17/08/99; full list of members
25 Aug 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
25 Aug 1999 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
13 Aug 1999 MEM/ARTS Memorandum and Articles of Association
13 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Aug 1999 403a Declaration of satisfaction of mortgage/charge
02 Sep 1998 363a Return made up to 17/08/98; bulk list available separately
28 Aug 1998 AA Full group accounts made up to 27 February 1998
06 Aug 1998 288b Director resigned
06 Jul 1998 288a New director appointed
14 Oct 1997 288b Secretary resigned
14 Oct 1997 288a New secretary appointed
22 Aug 1997 363a Return made up to 17/08/97; full list of members
22 Aug 1997 AA Full group accounts made up to 28 February 1997
08 Aug 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
08 Aug 1997 88(2)R Ad 04/08/97--------- £ si 81000@.05=4050 £ ic 153450/157500
08 Aug 1997 88(3) Particulars of contract relating to shares
19 Feb 1997 288c Director's particulars changed
29 Sep 1996 88(3) Particulars of contract relating to shares
29 Sep 1996 88(2)O Ad 03/09/96--------- £ si 1023000@.05