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Company Name: BEDGEBURY LAND LIMITED

Company Type:

Limited Company

Company No:

03523645

Company Address:

BEDGEBURY LAND LIMITED
61 Chandos Place
LONDON
WC2N 4HG


Date:

29/11/2009

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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BEDGEBURY LAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries16/01/1997288a
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
694(4)(a) - Statement of name02/07/1995694(4)(a)
Order of Court (Section 425)06/07/2004OC425
Vary share rights/names - ordinary resolution24/02/2002ORES12
RES02 - esolution to re-register20/03/1999RES02
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Application by a limited company to be re-registered as unlimited12/09/199449(1)
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
COAD - Instrument issued under Section 244(5)24/04/2004COAD
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
PROSP - Prospectus09/08/1995PROSP
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
2.21 - Statement of Administrator's proposals16/04/19972.21
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
2.21 - Statement of Administrator's proposals16/04/20032.21
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
SA - Shares agreement10/05/2001SA
Decrease in nominal capital - special resolution03/12/2006SRESO5
694(4)(a) - Statement of name03/03/2006694(4)(a)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
RES07 - Financial assistance in shares acquisition29/10/1994RES07
3.4 - Certificate of constitution of creditors24/05/19993.4
363 - Annual Return30/05/1995363
1.1 - Report of meeting approving voluntary arran06/06/19971.1
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
L64.04 - Directions to defer dissolution30/01/2000L64.04
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
Change of Name Special Resolution07/12/1996SRES15
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
Disapplication of pre-emption rights03/06/1994RES11
Redemption of shares19/05/1998RES16
363x - Annual Return14/08/1994363x
Application by a private company for re-registration as a public company18/02/200343(3)
363x - Annual Return04/03/1995363x
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
Resolution to re-register - ordinary resolution23/06/1993ORES02
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
Orders to rescind, defer or stay21/04/2004COLIQ
Particulars of an issue of secured debentures in a series27/02/2006397a
Confirmation of dissolution - written resolution21/09/2004WRES09
Return by a company purchasing its own shares20/08/2002169
363x - Annual Return05/02/2005363x
Notice of winding up order21/03/19984.2(SC)
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
AA - Annual Accounts09/07/1999AA
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
Notice of completion of voluntary arrangement06/08/19981.4(scot)
Administrative Receiver's report30/03/19963.10
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
2.19 - Notice of discharge of Administration Order10/01/19992.19
363 - Annual Return19/10/2005363
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
L64.06 - Directions to defer dissolution07/12/2002L64.06
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
Resolution to re-register - ordinary resolution18/09/1997ORES02
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
405(1) - Notice of appointment of Receiver25/10/2003405(1)
4.70 - Declaration of Solvency08/03/20044.70
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4