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BEDS WITH EASE LIMITED

Company number 04230149

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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)
17 Jul 2002 288a New director appointed
17 Jul 2002 288a New secretary appointed
17 Jul 2002 287 Registered office changed on 17/07/02 from: c/o a c photi & co east house 109 south worple way london SW14 8TN
22 May 2002 288b Director resigned
17 Aug 2001 88(2)R Ad 25/07/01--------- £ si 498@1=498 £ ic 2/500
17 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2001 123 £ nc 100/500 25/07/01
08 Aug 2001 123 Nc inc already adjusted 25/07/01
08 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2001 225 Accounting reference date extended from 30/06/02 to 30/09/02
26 Jul 2001 MEM/ARTS Memorandum and Articles of Association
26 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2001 288a New director appointed
26 Jul 2001 288a New director appointed
26 Jul 2001 288a New secretary appointed
26 Jul 2001 288b Director resigned
26 Jul 2001 288b Secretary resigned
26 Jul 2001 287 Registered office changed on 26/07/01 from: p o box 55 7 spa road london SE16 3QQ
16 Jul 2001 CERTNM Company name changed jedcall LIMITED\certificate issued on 16/07/01
07 Jun 2001 NEWINC Incorporation