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Company Name: BED CONSULTING LTD

Company Type:

Limited Company

Company No:

05727767

Company Address:

BED CONSULTING LTD
4 Goldstone Close
HOVE
BN3 7PD


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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BED CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
51 - Application by an unlimited company to be re-registered as limited29/08/200451
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
RES09 - Confirmation of dissolution27/02/2005RES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
RES02 - esolution to re-register12/08/2006RES02
Location of register of directors' interests in shares etc10/05/1997325
Directions to defer dissolution19/04/1993L64.06
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
Change in situation or address of Registered Office06/06/2002287
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Notice of striking-off action suspended22/07/1997DISS6
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
Release of Official Receiver18/08/1995L64.07HC
395 - Particulars of a mortgage or charge07/08/1995395
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
Notice of constitution of liquidation committee22/02/20054.48
AA - Annual Accounts17/05/2001AA
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
AAMD - Amended Accounts15/04/1999AAMD
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
2.19 - Notice of discharge of Administration Order25/11/20002.19
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
Order of Court22/03/1998OC
Notice of Receiver's report27/06/20013.5(scot)
RELREC - Official Receiver's release24/04/2005RELREC
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
ELRES - Elective resolution07/01/2006ELRES
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
OC425 - Order of Court (Section 425)07/07/2003OC425
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
CERTNM - Change of name certificate02/10/2004CERTNM
386 - Notice of passing of resolution removing an auditor26/06/1999386
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
Order or revocation or suspension of voluntary arrangement08/07/20041.2
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
Declaration on application by a joint stock company for registration as a public company29/05/2000685
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
2.18 - Notice of Order to deal with charged property09/06/19992.18
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
Increase in nominal capital - special resolution17/08/2006SRESO4
Notice of change of directors or secretaries or in their particulars13/04/2004288c
288b - Notice of resignation of directors or secretaries14/05/2000288b
363a - Annual Return28/09/2003363a
SA - Shares agreement01/10/2004SA
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Confirmation of dissolution - written resolution13/05/2001WRES09
3.10 - Administrative Receiver's report12/05/19973.10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
Official Receiver's release15/08/1998RELREC
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Abstract of receipt and payments in receivership25/06/20003.6
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
Location of directors' service contracts08/01/2003318
RES16 - Redemption of shares21/06/2003RES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
Notice of resignation of Liquidator03/11/20014.16(SC)
Declaration on application for registration (Welsh language form).09/10/199812CYM
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
Release of Official Receiver04/07/2000L64.07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
WRES13 - Other resolution - written resolution10/04/1998WRES13