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Company Name: BED BUREAU LIMITED

Company Type:

Limited Company

Company No:

05063279

Company Address:

BED BUREAU LIMITED
First Floor Suite 23 Trinity
Square Llandudno
CONWY
LL30 2RH


Date:

01/12/2009

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.


To view the most up to date company information on bed bureau limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bed bureau limited, please click on the link below:

BED BUREAU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
Purchase own shares - written resolution15/03/2002WRES08
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
Disapplication of pre-emption rights13/04/2005RES11
RES14 - Capital/bonus issue25/11/2005RES14
RES16 - Redemption of shares14/02/1997RES16
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
2.7 - Administration Order10/05/19992.7
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
L64.01HC - Early dissolution request21/11/2002L64.01HC
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
Memorandum and Articles - used in re-registration18/10/1998MAR
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
Return delivered for registration of a branch of an oversea company07/09/2002BR1
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Financial assistance in shares acquisition11/10/2003RES07
Declaration of Solvency20/03/19954.70
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
L64.06 - Directions to defer dissolution10/11/2001L64.06
Redemption of shares - ordinary resolution17/06/1997ORES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
Increase in nominal capital25/07/1994RESO4
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Notice of variation of Administration Order26/12/19952.20
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
RES10 - Allotment of securities02/08/1997RES10
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
363s - Annual Return08/03/1995363s
Notice of disqualification of an individual25/02/1994DO1
Notice of disqualification of an individual18/06/2000DO1
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
2.6 - Notice of Administration Order14/07/20002.6
325 - Location of register of directors' interests in shares etc06/09/2004325
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
287 - Change in situation or address of Registered Office05/05/2000287
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
SRES13 - Other resolution - special resolution24/01/2002SRES13
RESO5 - Decrease in nominal capital06/08/2006RESO5
Reduction of issued capital - ordinary resolution23/02/2005ORES06
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
COCOMP - Order to wind up15/12/1994COCOMP
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
Statement of name11/08/1997EEIG6
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
363s - Annual Return21/08/1998363s
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
123 - Notice of increase in nominal capital14/08/2004123
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
Statement of rights attached to allotted shares28/02/1999128(1)
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
3.7 - Notice of Administrative Receiver's death30/05/20033.7
Application by a private company for re-registration as a public company08/01/199943(3)
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
2.19 - Notice of discharge of Administration Order28/12/19962.19
Release of Official Receiver04/07/2000L64.07
AUDR - Auditor's report21/11/2000AUDR
Notice of manager's particulars24/08/1993EEIG3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS