BEDSHIRE COMPANY LIMITED — Filings & Documents (53)
(E)Information sheet re S.291(6)
2004-10-29 · Other
(E)Information sheet re S.291(5)
2004-06-25 · Other
(E)Notice of Cessation of Registered Office
2001-12-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-22 · Annual Return
(E)Annual return
1997-06-18 · Annual Return
(E)Special resolution
1996-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-26 · Director/Secretary Change
(E)Annual return
1996-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-07 · Other
(E)Annual return
1995-09-13 · Annual Return
(E)Annual return
1995-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-06 · Address Change
(E)Annual return
1993-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-11 · Other
(E)Special resolution
1992-11-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-01 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-01 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1992-09-01 · Other
(E)Notice of registered office and any change thereof
1992-09-01 · Address Change
(E)Memorandum of satisfaction
1992-05-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-16 · Other
(E)Certificate of Registration of Charge
1992-03-16 · Charges
(E)FVIII - Annual return by certificate of no change
1992-02-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-08 · Other
(E)Certificate of Registration of Charge
1991-11-08 · Charges
(E)Annual return
1991-02-07 · Annual Return
(E)Special resolution
1990-12-31 · Other
(E)Ordinary resolution
1990-12-07 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-07 · Other
(E)FIB - Return of allotments
1990-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-06 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-12-05 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-12-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-05 · Other
(E)Notice of registered office and any change thereof
1989-12-05 · Address Change
(E)Annual return
1989-10-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-06-10 · Memorandum & Articles
(E)Statutory Declaration
1988-06-10 · Other
Certificate of Incorporation
1988-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-10-29 | |
| (E)Information sheet re S.291(5) | Other | 2004-06-25 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-22 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)Special resolution | Other | 1996-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-26 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-06 | |
| (E)Annual return | Annual Return | 1993-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-11 | |
| (E)Special resolution | Other | 1992-11-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-01 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-08 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Special resolution | Other | 1990-12-31 | |
| (E)Ordinary resolution | Other | 1990-12-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-07 | |
| (E)FIB - Return of allotments | Other | 1990-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-05 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-12-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-05 | |
| (E)Annual return | Annual Return | 1989-10-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-10 | |
| (E)Statutory Declaration | Other | 1988-06-10 | |
| Certificate of Incorporation | Incorporation | 1988-06-10 |
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