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Company Name: BEDHAMPTON HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02079977

Company Address:

BEDHAMPTON HOLDINGS LIMITED
22 Lower Road
Bedhampton
HAVANT
PO9 3LH


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BEDHAMPTON HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - written resolution24/09/1997WRES16
RES12 - Vary share rights/names11/09/2000RES12
Annual Return15/05/2004363s
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
Order of Court - dissolution void15/12/1999OC-DV
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
Decrease in nominal capital28/10/2005RESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
Exempt from appointment of auditor - written resolution19/09/2002WRES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
Notice of result of meeting of creditors26/12/20052.8(scot)
Amended Accounts01/01/2005AAMD
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
VAL - Valuation Report03/12/1993VAL
Other resolution15/10/2001RES13
RESO4 - Increase in nominal capital30/05/2006RESO4
1.1 - Report of meeting approving voluntary arran26/02/20061.1
Application by an unlimited company to be re-registered as limited11/05/199651
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
288b - Notice of resignation of directors or secretaries29/10/2006288b
363b - Annual Return02/10/2005363b
Notice of Administration Order28/04/20052.6
386 - Notice of passing of resolution removing an auditor28/04/2004386
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
CLOSE - Scheme of Arrangement09/02/2000CLOSE
Increase in nominal capital - special resolution24/12/2002SRESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Annual Return29/10/2006363
Cancellation of alteration to the objects of a company16/04/19946
Early dissolution request09/08/2005L64.01
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Confirmation of dissolution - written resolution27/05/2005WRES09
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Annual Return21/10/2004363
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
Notice of disqualification of an individual23/08/2005DO1
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
EEIG1 - Statement of name17/12/2002EEIG1
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
694(4)(a) - Statement of name10/10/2006694(4)(a)
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
Notice of Receiver's report07/10/20063.5(scot)
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
Re-registration of a company from unlimited to limited21/12/1994CERT1
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
Return of alteration in the charter12/02/2000692(1)(a)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
Elective resolution16/10/2002ELRES
OC425 - Order of Court (Section 425)20/10/1999OC425
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
Notice of place where an oversea branch register is kept02/09/2001362
Vary share rights/names24/07/2000RES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
WRES13 - Other resolution - written resolution18/05/1995WRES13
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
RES07 - Financial assistance in shares acquisition31/01/1995RES07
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
L64.01 - Early dissolution request10/09/2004L64.01
Confirmation of dissolution - written resolution15/08/1995WRES09
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
Order of Court (Section 138)30/04/1994OC138
362 - Notice of place where an oversea branch register is kept23/11/1995362
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20