BEDDINGTON HOUSE (NO.3) LIMITED

Company number 04104522

Date	Type	Description	View / Download
15 Dec 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 Document
15 Dec 2000	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
15 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
15 Dec 2000	123	£ nc 1100/2000 01/12/00	(1 page)
13 Dec 2000	288b	Secretary resigned	(1 page)
13 Dec 2000	288b	Director resigned	(1 page)
13 Dec 2000	288a	New director appointed	(2 pages)
13 Dec 2000	225	Accounting reference date shortened from 30/11/01 to 31/03/01	(1 page)
13 Dec 2000	287	Registered office changed on 13/12/00 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
12 Dec 2000	88(2)	Ad 01/12/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
12 Dec 2000	123	£ nc 100/1100 01/12/00	(1 page)
05 Dec 2000	288a	New secretary appointed	(2 pages)
05 Dec 2000	288a	New director appointed	(2 pages)
22 Nov 2000	CERTNM	Company name changed hackremco (no.1745) LIMITED\certificate issued on 22/11/00	(2 pages)
09 Nov 2000	NEWINC	Incorporation	(15 pages)

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