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BEDFORD BLUES LIMITED

Company number 03861294

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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)
04 May 2003 AA Accounts for a small company made up to 30 June 2002
07 Mar 2003 363s Return made up to 19/10/02; full list of members
07 Mar 2003 88(2)R Ad 30/06/02--------- £ si 5606@25=140150 £ ic 752075/892225
26 Apr 2002 AA Accounts for a small company made up to 30 June 2001
12 Feb 2002 363s Return made up to 19/10/01; full list of members
12 Feb 2002 88(2)R Ad 30/06/01--------- £ si 9860@25=246500 £ ic 505576/752076
28 Sep 2001 288b Director resigned
28 Sep 2001 288a New director appointed
11 Jul 2001 288a New director appointed
01 May 2001 AA Accounts for a small company made up to 30 June 2000
29 Jan 2001 88(2)R Ad 07/02/00--------- £ si 20223@25=505575 £ ic 1/505576
29 Jan 2001 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special 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.
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29 Jan 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
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29 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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29 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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.
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29 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jan 2001 123 £ nc 100/5000000 07/01/00
29 Jan 2001 363s Return made up to 19/10/00; full list of members
  • 363(287) ‐ Registered office changed on 29/01/01
13 Jan 2000 CERTNM Company name changed highernova LIMITED\certificate issued on 14/01/00
30 Dec 1999 288b Director resigned
30 Dec 1999 225 Accounting reference date shortened from 31/10/00 to 30/06/00
30 Dec 1999 287 Registered office changed on 30/12/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
30 Dec 1999 288a New director appointed
30 Dec 1999 288a New director appointed