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BEDDINGTON HOUSE HOLDINGS LIMITED

Company number 03892468

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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)
15 Mar 2001	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
15 Mar 2001	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
15 Mar 2001	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
15 Mar 2001	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
26 Jan 2001	CERT1	Certificate of re-registration from Unlimited to Limited	View PDF Certificate of re-registration from Unlimited to Limited - link opens in a new window - 1 page (1 page)
26 Jan 2001	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
26 Jan 2001	51	Application for reregistration from UNLTD to LTD	View PDF Application for reregistration from UNLTD to LTD - link opens in a new window - 1 page (1 page)
26 Jan 2001	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 1 page (1 page)
29 Dec 2000	363s	Return made up to 10/12/00; full list of members	View PDF Return made up to 10/12/00; full list of members - link opens in a new window - 7 pages (7 pages)
19 Sep 2000	123	Nc inc already adjusted 29/08/00	View PDF Nc inc already adjusted 29/08/00 - link opens in a new window - 2 pages (2 pages)
18 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
24 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 2000	287	Registered office changed on 29/01/00 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ	View PDF Registered office changed on 29/01/00 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
29 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 10/12/99	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 10/12/99 - link opens in a new window - 2 pages (2 pages)
15 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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