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Company Name: BED HEAD LIMITED

Company Type:

Limited Company

Company No:

05995456

Company Address:

BED HEAD LIMITED
44 Upper Belgrave Road
BRISTOL
BS8 2XN


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 HEAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of documents and particulars required to be filed13/08/2003EEIG4
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
Allotment of securities - special resolution24/02/1995SRES10
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
Exempt from appointment of auditor - written resolution05/03/2000WRES03
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
353 - Register of members19/01/1994353
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
Redemption of shares - special resolution31/05/1999SRES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
401 - Register of Charges10/03/1994401
Annual Return02/10/2004363s
OCREREG - Order of Court for re-registration16/11/2005OCREREG
363a - Annual Return28/02/1998363a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
RES03 - Exempt from appointment of auditor30/11/2004RES03
Auditor's report07/03/1997AUDR
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
EEIG2 - Statement of name01/11/1996EEIG2
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
Reduction of issued capital - ordinary resolution09/05/2000ORES06
694(4)(b) - Statement of name01/12/1998694(4)(b)
401 - Register of Charges30/11/1997401
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
PROSP - Prospectus04/09/1996PROSP
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
Re-registration of a company from private to public with a change of name17/07/2006CERT7
Re-registration of a company from private to public02/05/1994CERT5
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Order or revocation or suspension of voluntary arrangement31/08/20011.2
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
694(4)(a) - Statement of name08/12/1999694(4)(a)
BUSADDCH - Business address changed04/03/2000BUSADDCH
MISC - Miscellaneous document21/10/1993MISC
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
Administration Order08/01/19952.7
288a - Notice of appointment of directors or secretaries22/11/1999288a
225 - Change of Accounting Referenc12/10/2000225
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
RES08 - Purchase own shares25/12/1998RES08
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
BS - Balance sheet02/06/1993BS
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
225 - Change of Accounting Referenc24/01/2003225
652C - Withdrawal of application for striking off26/12/1999652C
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
Notice of passing of resolution removing an auditor16/04/1996386
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
RES14 - Capital/bonus issue27/02/2002RES14
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
EEIG6 - Statement of name21/09/1994EEIG6
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
PROSP - Prospectus04/12/1996PROSP
Withdrawal of application for striking off13/10/2003652C
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
EEIG1 - Statement of name17/12/2002EEIG1
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
Return of final meeting in members' voluntary winding-up12/07/19964.71
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
MISC - Miscellaneous document14/06/1999MISC
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
6 - Cancellation of alteration to the objects of a company05/06/19966
AUDR - Auditor's report15/12/1998AUDR
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
694(4)(b) - Statement of name17/05/2006694(4)(b)
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
MISC - Miscellaneous document11/09/2002MISC