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BUNKS & BEDS DIRECT LTD

Company number 02478028

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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)
19 Apr 1993 363s Return made up to 07/03/93; 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 07/03/93; no change of members
27 Mar 1992 363s Return made up to 07/03/92; full list of members
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Request DocumentReturn made up to 07/03/92; full list of members
27 Mar 1992 363(287) Registered office changed on 27/03/92
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Request DocumentRegistered office changed on 27/03/92
11 Feb 1992 88(2)R Ad 23/08/91--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 23/08/91--------- £ si 1@1=1 £ ic 2/3
11 Feb 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1991 363a Return made up to 07/03/91; full list of members
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Request DocumentReturn made up to 07/03/91; full list of members
19 Jul 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jun 1990 287 Registered office changed on 22/06/90 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL
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Request DocumentRegistered office changed on 22/06/90 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL
22 Jun 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
18 Apr 1990 CERTNM Company name changed commence company no. 9001 limite d\certificate issued on 19/04/90
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Request DocumentCompany name changed commence company no. 9001 limite d\certificate issued on 19/04/90
07 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation