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Company Name: BED GAMES LIMITED

Company Type:

Limited Company

Company No:

04631538

Company Address:

BED GAMES LIMITED
Lower Stoke Farm
Rodney Stoke
CHEDDAR
BS27 3UF


Date:

24/11/2009

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.


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

BED GAMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name27/06/2004694(4)(b)
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
12 - Declaration on application for registration04/12/199512
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
RES07 - Financial assistance in shares acquisition23/07/2000RES07
Notice of appointment of Receiver09/07/1994405(1)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
4.51 - Certificate that creditors have been paid in full07/11/19964.51
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
51 - Application by an unlimited company to be re-registered as limited21/11/200451
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
AUDS - Auditor's statement11/08/2000AUDS
3.7 - Notice of Administrative Receiver's death19/10/20013.7
6 - Cancellation of alteration to the objects of a company20/11/20036
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
BS - Balance sheet10/09/1996BS
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
Notice of winding up order21/12/19994.2(SC)
RES02 - esolution to re-register17/08/2000RES02
RES08 - Purchase own shares10/02/1996RES08
Instrument issued under Section 244(5)24/03/1996COAD
Notice of change of directors or secretaries or in their particulars15/11/1999288c
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
Reduction of issued capital - written resolution26/12/2002WRES06
4.43 - Notice of final meeting of creditors07/04/19964.43
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Capital/bonus issue21/06/2004RES14
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
Increase in nominal capital - special resolution28/04/2000SRESO4
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
Reduction of issued capital - special resolution02/08/1993SRES06
397a -17/04/2002397a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Notice of dismissal of petition for administration order01/04/20042.3(scot)
AAMD - Amended Accounts30/07/2003AAMD
Return by a company purchasing its own shares21/10/1999169
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
RES09 - Confirmation of dissolution04/06/1995RES09
Statement of name30/12/1993EEIG2
WRES13 - Other resolution - written resolution19/10/1999WRES13
Purchase own shares - special resolution12/02/2005SRES08
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
Annual Return05/06/2002363s
Bona Vacantia disclaimer15/07/1995BONA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
EEIG1 - Statement of name02/01/1997EEIG1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
Certificate of specific penalty20/08/2002SPECPEN
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
RESO5 - Decrease in nominal capital21/06/2005RESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
Administrator's Abstract of receipts and payments19/05/19992.15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
ELRES - Elective resolution05/07/2004ELRES
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM