BEDECK HOLDINGS LIMITED

Company number NI062739

Date	Type	Description	View / Download
17 Jun 2010	AA	Full accounts made up to 30 September 2009	(26 pages)
01 Apr 2010	SH02	Statement of capital on 5 January 2010 GBP 1,629,765	(7 pages)
09 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Reclassification of shares 15/06/2007	(3 pages)
15 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(6 pages)
15 Feb 2010	CH01	Director's details changed for Mr Brian Monroe on 19 January 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Andrew Irwin on 19 January 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Gary Alexander Irwin on 19 January 2010	(2 pages)
15 Feb 2010	AD02	Register inspection address has been changed	(1 page)
23 Oct 2009	AP03	Appointment of Mr Brian Monroe as a secretary	(1 page)
23 Oct 2009	TM02	Termination of appointment of Gary Irwin as a secretary	(1 page)
23 Oct 2009	AP01	Appointment of Mr Brian Monroe as a director	(2 pages)
02 Jun 2009	AC(NI)	30/09/08 annual accts	(14 pages)
19 Mar 2009	371SR(NI)	19/01/09	(6 pages)
11 Jul 2008	AC(NI)	30/09/07 annual accts	(14 pages)
10 Jul 2008	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	(1 page)
10 Jul 2008	132(NI)	Not re consol/divn of shs	(1 page)
23 Apr 2008	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	(1 page)
16 Feb 2008	371S(NI)	19/01/08 annual return shuttle	(6 pages)
12 Sep 2007	233(NI)	Change of ARD	(1 page)
09 Jul 2007	133(NI)	Not of incr in nom cap	(1 page)
09 Jul 2007	98-2(NI)	Return of allot of shares	(2 pages)
09 Jul 2007	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	(2 pages)
09 Jul 2007	UDM+A(NI)	Updated mem and arts	(37 pages)
05 Jul 2007	CNR-D(NI)	Chng name res fee waived	(2 pages)