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THE BEAR FACTORY LIMITED

Company number 04036762

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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)
13 Aug 2002 363s Return made up to 14/07/02; full list of members
04 May 2002 395 Particulars of mortgage/charge
22 Nov 2001 88(2)R Ad 15/11/01--------- £ si 10211556@1=10211556 £ ic 2000000/12211556
22 Nov 2001 123 Nc inc already adjusted 15/11/01
22 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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22 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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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22 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2001 AA Full accounts made up to 31 March 2001
03 Oct 2001 288a New director appointed
30 Aug 2001 363s Return made up to 14/07/01; full list of members
30 Aug 2001 123 Nc inc already adjusted 12/07/01
30 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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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30 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2000 288b Secretary resigned
08 Nov 2000 288b Director resigned
26 Sep 2000 288a New director appointed
21 Aug 2000 288a New director appointed
21 Aug 2000 288a New secretary appointed;new director appointed
21 Aug 2000 88(2)R Ad 15/08/00--------- £ si 999999@1=999999 £ ic 1/1000000
21 Aug 2000 123 Nc inc already adjusted 15/08/00
21 Aug 2000 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
21 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Aug 2000 225 Accounting reference date shortened from 31/07/01 to 25/03/01
14 Jul 2000 NEWINC Incorporation