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Company Name: BEAR OF BRITAIN LIMITED

Company Type:

Limited Company

Company No:

04170641

Company Address:

BEAR OF BRITAIN LIMITED
102 Denmark Street
BEDFORD
MK40 3TJ


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BEAR OF BRITAIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - written resolution02/07/1997WRES08
2.18 - Notice of Order to deal with charged property26/05/19992.18
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
SRES13 - Other resolution - special resolution09/02/1998SRES13
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
353 - Register of members17/04/1999353
363b - Annual Return17/01/1999363b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
RES16 - Redemption of shares06/05/2000RES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Miscellaneous document12/02/1997MISC
4.20 - Statement of company's affairs20/07/19994.20
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
123 - Notice of increase in nominal capital25/06/2000123
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Notice of a variation or cessation of a disqualification order13/12/1995DO4
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
RES13 - Other resolution21/03/1997RES13
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
386 - Notice of passing of resolution removing an auditor14/03/2003386
RES11 - Disapplication of pre-emption rights19/04/1998RES11
Declaration on application for registration (Welsh language form).18/06/199712CYM
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
Mortgage Register24/10/1995ZMORT REG
363x - Annual Return31/03/1996363x
SA - Shares agreement16/08/1994SA
1.4 - Notice of completion of voluntary arrang27/01/20021.4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
652C - Withdrawal of application for striking off22/08/1996652C
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
Order of Court for re-registration26/01/2006OCREREG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Re-registration of a company from unlimited to limited24/08/1994CERT1
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
Notice to Official Receiver of winding-up order22/05/20034.13
694(4)(b) - Statement of name03/12/1999694(4)(b)
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
363a - Annual Return15/10/2001363a
Statement of name08/09/2006694(4)(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Notice of change of directors or secretaries or in their particulars31/07/1998288c
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
Order of Court - dissolution void19/02/1995OC-DV
Allotment of securities23/01/2000RES10
2.7 - Administration Order16/08/19942.7
Directions to defer dissolution23/12/1993L64.06HC
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
Exempt from appointment of auditor - special resolution06/10/1996SRES03
4.70 - Declaration of Solvency29/02/19964.70
EEIG1 - Statement of name22/12/2000EEIG1
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
Declaration on application by a joint stock company for registration as a public company15/07/2006685
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Notice of ceasing to act of Receiver15/02/2003405(2)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
RES12 - Vary share rights/names27/04/2001RES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
Early dissolution request22/02/2003L64.01HC
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
2.2(scot) - Notice of administration order25/08/19942.2(scot)
Notice of death of Voluntary Liquidator16/09/19964.44
OC - Order of Court08/09/1998OC
Notice of closure of a branch of an oversea company28/02/1995695A(3)
Notice of order to deal with secured property07/05/19942.11(scot)
Liquidator's statement of receipts and payments31/03/19944.68
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
1.1 - Report of meeting approving voluntary arran16/12/20051.1