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Company Name: DSB ADJUSTABLE BEDS LIMITED

Company Type:

Limited Company

Company No:

05518792

Company Address:

DSB ADJUSTABLE BEDS LIMITED
34 Abbey Walk
Heath and Reach
LEIGHTON BUZZARD
LU7 0BJ


Date:

08/11/2009

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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DSB ADJUSTABLE BEDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
Return of alteration in the charter03/10/1993692(1)(a)
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
Financial assistance in shares acquisition01/04/1998RES07
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
Order of Court for re-registration to private company29/07/2005OC-PRI
Statement of name16/05/2005EEIG1
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
405(1) - Notice of appointment of Receiver21/08/2000405(1)
3.8 - Notice of Order to dispose of charged property16/11/19943.8
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
362 - Notice of place where an oversea branch register is kept23/06/1995362
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
12 - Declaration on application for registration05/11/200112
Annual Return25/11/1996363x
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Redemption of shares - extraordinary resolution22/08/2005ERES16
Allotment of securities08/01/1995RES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
1.1 - Report of meeting approving voluntary arran10/06/19941.1
AA - Annual Accounts03/12/2001AA
4.51 - Certificate that creditors have been paid in full05/11/19964.51
Elective resolution27/06/1997ELRES
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
AA - Annual Accounts29/09/1998AA
Notice of passing of resolution removing an auditor27/11/1995386
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
3.8 - Notice of Order to dispose of charged property13/11/20043.8
L64.01 - Early dissolution request18/09/2002L64.01
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
Release of Official Receiver09/03/1994L64.07
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
Release of Official Receiver23/03/1996L64.07HC
EEIG2 - Statement of name29/08/2004EEIG2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
2.20 - Notice of variation of Administration Order28/04/19982.20
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
395 - Particulars of a mortgage or charge28/03/1997395
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
Annual Return (Welsh language form)03/01/1995363CYM
Notice of appointment of directors or secretaries26/02/2003288a
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
363a - Annual Return30/09/1998363a
Register of members02/12/2004353
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
RES11 - Disapplication of pre-emption rights28/01/2005RES11
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
Decrease in nominal capital - written resolution13/09/1993WRESO5
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
694(4)(b) - Statement of name06/03/2005694(4)(b)
Exempt from appointment of auditor04/04/2004RES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Vary share rights/names - written resolution18/08/2002WRES12
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI