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Company Name: BERMUDA FASHION AGENCIES LIMITED

Company Type:

Limited Company

Company No:

01095738

Company Address:

BERMUDA FASHION AGENCIES LIMITED
Roseville Fashion House
58 Roseville Road
LEEDS
LS8 5DR


Date:

27/11/2009

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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BERMUDA FASHION AGENCIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution16/11/2000ELRES
3.8 - Notice of Order to dispose of charged property07/11/19963.8
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
Annual Return25/01/1994363b
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
353a - Register of members in non-legible form26/06/2006353a
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
Reduction of issued capital - special resolution02/01/2006SRES06
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
Notice of a variation or cessation of a disqualification order07/04/1997DO4
Return by a company purchasing its own shares26/12/2003169
SRES15 - Change of Name Special Resolution01/07/2000SRES15
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
RES08 - Purchase own shares21/12/1995RES08
RES06 - Reduction of issued capital16/11/1995RES06
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
6 - Cancellation of alteration to the objects of a company08/06/19936
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
386 - Notice of passing of resolution removing an auditor31/10/2001386
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
COAD - Instrument issued under Section 244(5)26/11/2002COAD
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
Notice of final meeting of creditors22/11/19964.43
Particulars of a mortgage or charge15/03/2005395
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
386 - Notice of passing of resolution removing an auditor14/10/1993386
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
Notice of change of directors or secretaries or in their particulars10/10/2005288c
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
RES16 - Redemption of shares24/05/2001RES16
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
EEIG1 - Statement of name02/03/1995EEIG1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
Notice of wind up06/04/1994F14
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
Notice of appointment of Liquidator25/10/19954.9(SC)
363x - Annual Return23/10/1995363x
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
652C - Withdrawal of application for striking off16/11/2002652C
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
288a - Notice of appointment of directors or secretaries05/06/2005288a
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
3.10 - Administrative Receiver's report28/11/19963.10
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
DISS40 - Notice of striking-off action disc24/08/1999DISS40
Application for striking off20/12/1994652A
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Release of Official Receiver19/04/1994L64.07
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
225 - Change of Accounting Referenc11/07/2006225
Allotment of securities - special resolution23/07/2001SRES10
Resolution to re-register - ordinary resolution13/08/2003ORES02