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BEDFORD (OLDCO) LIMITED

Company number 02203412

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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)
17 Jun 1992 AA Full accounts made up to 29 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 29 February 1992
02 Jun 1992 363s Return made up to 20/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/05/92; no change of members
16 Jun 1991 AA Full accounts made up to 28 February 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1991
16 Jun 1991 363a Return made up to 20/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/05/91; no change of members
14 Jun 1990 363 Return made up to 25/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/06/90; full list of members
07 Jun 1990 AA Accounts for a small company made up to 28 February 1990
31 Jan 1990 395 Particulars of mortgage/charge
25 Sep 1989 225(1) Accounting reference date shortened from 31/03 to 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 28/02
30 Aug 1989 AA Accounts for a small company made up to 28 February 1989
30 Aug 1989 363 Return made up to 17/06/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/06/89; full list of members
30 Aug 1989 363 Return made up to 31/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/88; full list of members
15 Jun 1989 PUC 2 Wd 12/06/89 ad 31/05/89--------- £ si 1@1=1 £ ic 14013/14014
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/06/89 ad 31/05/89--------- £ si 1@1=1 £ ic 14013/14014
13 Jun 1989 PUC 2 Wd 01/06/89 ad 31/05/89--------- £ si 2@1=2 £ ic 14011/14013
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 01/06/89 ad 31/05/89--------- £ si 2@1=2 £ ic 14011/14013
19 Feb 1989 PUC 5 Wd 07/02/89 pd 25/01/88--------- £ si 2@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/02/89 pd 25/01/88--------- £ si 2@1
19 Feb 1989 PUC 2 Wd 07/02/89 ad 25/01/88--------- £ si 11@1=11 £ ic 14000/14011
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/02/89 ad 25/01/88--------- £ si 11@1=11 £ ic 14000/14011
13 Feb 1989 PUC 2 Wd 30/01/89 ad 27/01/89--------- £ si 13998@1=13998 £ ic 2/14000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/01/89 ad 27/01/89--------- £ si 13998@1=13998 £ ic 2/14000
15 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jun 1988 MA Memorandum and Articles of Association
02 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 May 1988 CERTNM Company name changed bedford pump company LIMITED\certificate issued on 31/05/88
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Request DocumentCompany name changed bedford pump company LIMITED\certificate issued on 31/05/88
25 Feb 1988 287 Registered office changed on 25/02/88 from: 76 wendover drive, bedford, MK41 9QU
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Request DocumentRegistered office changed on 25/02/88 from: 76 wendover drive, bedford, MK41 9QU
28 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed