BEDFORD PROJECTS LIMITED

Company number 03540085

Date	Type	Description	View / Download
26 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
12 Apr 2000	363s	Return made up to 03/04/00; full list of members	(6 pages)
12 Apr 2000	363(288)	Secretary's particulars 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 Document
31 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
31 Mar 2000	395	Particulars of mortgage/charge	(4 pages)
11 Nov 1999	AA	Accounts made up to 31 March 1999	(1 page)
10 Jun 1999	363a	Return made up to 30/04/99; full list of members	(7 pages)
10 Jun 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
10 Jun 1999	88(2)R	Ad 08/12/98--------- £ si 80000@1=80000 £ ic 100/80100	(2 pages)
25 Apr 1999	288a	New secretary appointed	(2 pages)
25 Apr 1999	287	Registered office changed on 25/04/99 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
14 Apr 1999	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
13 Apr 1999	88(2)R	Ad 08/12/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Apr 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
13 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(27 pages)
13 Apr 1999	123	£ nc 1000/81000 08/12/98	(1 page)
13 Apr 1999	288a	New director appointed	(2 pages)
13 Apr 1999	288b	Director resigned	(1 page)
13 Apr 1999	288b	Director resigned	(1 page)
13 Apr 1999	288b	Secretary resigned	(1 page)
17 Feb 1999	288a	New director appointed	(2 pages)
11 Jun 1998	CERTNM	Company name changed law 958 LIMITED\certificate issued on 11/06/98	(2 pages)
03 Apr 1998	NEWINC	Incorporation