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BEDE HOLDING COMPANY LIMITED

Company number 04154910

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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)
24 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2002 AA Full accounts made up to 29 September 2001
11 Apr 2002 288a New director appointed
11 Apr 2002 288a New director appointed
09 Apr 2002 288b Director resigned
09 Apr 2002 288b Director resigned
11 Feb 2002 363a Return made up to 06/02/02; full list of members
04 Jan 2002 288b Director resigned
15 Aug 2001 288a New director appointed
15 Aug 2001 288b Director resigned
15 Aug 2001 288b Director resigned
11 Apr 2001 288c Director's particulars changed
02 Apr 2001 288a New director appointed
26 Feb 2001 288a New director appointed
13 Feb 2001 288a New director appointed
13 Feb 2001 288a New director appointed
13 Feb 2001 288b Director resigned
13 Feb 2001 288b Director resigned
12 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/02/01
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
12 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/02/01
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
12 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/02/01
12 Feb 2001 225 Accounting reference date shortened from 28/02/02 to 30/09/01
06 Feb 2001 NEWINC Incorporation