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A & M BARGAINS (WYRE) LIMITED

Company number 01766632

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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)
27 Feb 2007 288b Director resigned
27 Feb 2007 288c Director's particulars changed
27 Feb 2007 288a New director appointed
27 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2007 AA Total exemption small company accounts made up to 28 February 2006
16 Feb 2007 403a Declaration of satisfaction of mortgage/charge
15 Sep 2006 363s Return made up to 24/07/06; full list of members
02 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
27 Jul 2005 363s Return made up to 24/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Apr 2005 287 Registered office changed on 21/04/05 from: 3-6 richmond terrace blackburn lancashire BB1 7AU
18 Nov 2004 AA Accounts for a small company made up to 28 February 2004
20 Jul 2004 363s Return made up to 24/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 Sep 2003 AA Accounts for a small company made up to 28 February 2003
03 Sep 2003 363s Return made up to 24/07/03; full list of members
26 Aug 2003 288b Director resigned
24 Jul 2002 363s Return made up to 24/07/02; full list of members
22 Jul 2002 88(2)R Ad 31/05/02--------- £ si 100@1=100 £ ic 100/200
22 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2002 123 £ nc 100/100000 31/05/02
22 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend for a & b shar 31/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association