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BEDINGFIELD MANAGEMENT LIMITED

Company number 02300899

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 1995 AA Accounts for a dormant company made up to 31 March 1995
07 Apr 1995 AA Accounts for a dormant company made up to 31 March 1994
03 Jan 1995 363s Return made up to 29/09/94; full list of members
  • 363(287) ‐ Registered office changed on 03/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/09/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 287 Registered office changed on 11/11/94 from: 83 cornwall gardens, london, SW7 4AY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/11/94 from: 83 cornwall gardens, london, SW7 4AY
11 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Sep 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
12 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1994 363s Return made up to 29/09/93; full list of members
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Request DocumentReturn made up to 29/09/93; full list of members
09 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1992 363s Return made up to 29/09/92; change of members
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Request DocumentReturn made up to 29/09/92; change of members
09 Jun 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
09 Jun 1992 AA Accounts for a dormant company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1991
09 Jun 1992 AA Accounts for a dormant company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1990
09 Jun 1992 AA Accounts for a dormant company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1989
09 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Oct 1991 363b Return made up to 29/09/91; change of members
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Request DocumentReturn made up to 29/09/91; change of members
19 Mar 1991 363 Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
19 Mar 1991 287 Registered office changed on 19/03/91 from: 4 mount street, diss, norfolk
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Request DocumentRegistered office changed on 19/03/91 from: 4 mount street, diss, norfolk
29 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Nov 1988 CERTNM Company name changed rapid 6914 LIMITED\certificate issued on 21/11/88
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Request DocumentCompany name changed rapid 6914 LIMITED\certificate issued on 21/11/88
09 Nov 1988 287 Registered office changed on 09/11/88 from: classic house, 174-180 old street, london, EC1V 9BP
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Request DocumentRegistered office changed on 09/11/88 from: classic house, 174-180 old street, london, EC1V 9BP
29 Sep 1988 NEWINC Incorporation
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Request DocumentIncorporation