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BEDS & BARS LIMITED

Company number 05500765

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Sep 2007	122	£ ic 475211/405211 10/08/07 £ sr 70000@1=70000	View PDF £ ic 475211/405211 10/08/07 £ sr 70000@1=70000 - link opens in a new window - 1 page (1 page)
08 Sep 2007	123	Nc inc already adjusted 10/08/07	View PDF Nc inc already adjusted 10/08/07 - link opens in a new window - 2 pages (2 pages)
08 Sep 2007	88(2)R	Ad 10/08/07--------- £ si 32217@1=32217 £ ic 442994/475211	View PDF Ad 10/08/07--------- £ si 32217@1=32217 £ ic 442994/475211 - link opens in a new window - 2 pages (2 pages)
08 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Aug 2007	363a	Return made up to 06/07/07; full list of members	View PDF Return made up to 06/07/07; full list of members - link opens in a new window - 5 pages (5 pages)
26 Feb 2007	AA	Group of companies' accounts made up to 1 April 2006	View PDF Group of companies' accounts made up to 1 April 2006 - link opens in a new window - 24 pages (24 pages)
26 Feb 2007	225	Accounting reference date shortened from 31/07/06 to 01/04/06	View PDF Accounting reference date shortened from 31/07/06 to 01/04/06 - link opens in a new window - 1 page (1 page)
04 Aug 2006	363a	Return made up to 06/07/06; full list of members	View PDF Return made up to 06/07/06; full list of members - link opens in a new window - 5 pages (5 pages)
04 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Jan 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
12 Jan 2006	88(2)R	Ad 11/10/05--------- £ si 185247@1=185247 £ ic 257747/442994	View PDF Ad 11/10/05--------- £ si 185247@1=185247 £ ic 257747/442994 - link opens in a new window - 3 pages (3 pages)
12 Jan 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
12 Jan 2006	88(2)R	Ad 07/10/05--------- £ si 257746@1=257746 £ ic 1/257747	View PDF Ad 07/10/05--------- £ si 257746@1=257746 £ ic 1/257747 - link opens in a new window - 3 pages (3 pages)
29 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
08 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Nov 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
07 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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BEDS & BARS LIMITED

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