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BISON BEDE LIMITED

Company number 03600400

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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)
30 Jun 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 DocumentResolutions
30 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
30 Jun 1999	123	£ nc 80000000/91499998 29/04/99	View PDF £ nc 80000000/91499998 29/04/99 - link opens in a new window - 1 page (1 page)
07 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
15 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
07 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Jan 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Dec 1998	CERTNM	Company name changed domus holdings uk LIMITED\certificate issued on 31/12/98	View PDF Company name changed domus holdings uk LIMITED\certificate issued on 31/12/98 - link opens in a new window - 2 pages (2 pages)
07 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
07 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
07 Sep 1998	88(2)R	Ad 25/08/98--------- £ si 8500000@1=8500000 £ ic 2/8500002	View PDF Ad 25/08/98--------- £ si 8500000@1=8500000 £ ic 2/8500002 - link opens in a new window - 2 pages (2 pages)
07 Sep 1998	123	£ nc 2000/80000000 14/08/98	View PDF £ nc 2000/80000000 14/08/98 - link opens in a new window - 1 page (1 page)
28 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
03 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 1998	287	Registered office changed on 03/08/98 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 03/08/98 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
30 Jul 1998	CERTNM	Company name changed overclaw LIMITED\certificate issued on 30/07/98	View PDF Company name changed overclaw LIMITED\certificate issued on 30/07/98 - link opens in a new window - 3 pages (3 pages)

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BISON BEDE LIMITED

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