BRIDGEWORKS LTD.

Company number 02155954

Date	Type	Description	View / Download
04 Sep 2000	363s	Return made up to 31/08/00; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
06 Feb 2000	88(2)R	Ad 20/01/00--------- £ si 10000@1=10000 £ ic 1674200/1684200	(2 pages)
06 Feb 2000	288a	New director appointed	(2 pages)
06 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
06 Feb 2000	288b	Secretary resigned	(1 page)
05 Jan 2000	395	Particulars of mortgage/charge	(7 pages)
04 Jan 2000	CERTNM	Company name changed hazel LIMITED\certificate issued on 04/01/00	(2 pages)
13 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
13 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 Dec 1999	88(2)R	Ad 17/11/99--------- £ si 1674000@1=1674000 £ ic 200/1674200	(2 pages)
13 Dec 1999	123	£ nc 1000/2000000 17/11/99	(1 page)
05 Dec 1999	287	Registered office changed on 05/12/99 from: first floor 20 poole hill bournemouth dorset BH2 5PS	(1 page)
05 Dec 1999	288a	New director appointed	(2 pages)
05 Dec 1999	288a	New director appointed	(2 pages)
28 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
08 Oct 1999	363s	Return made up to 31/08/99; full list of members	(4 pages)
26 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
26 Oct 1998	363s	Return made up to 31/08/98; full list of members	(6 pages)
30 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(6 pages)
03 Oct 1997	363s	Return made up to 31/08/97; no change of members	(4 pages)
27 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(6 pages)
27 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Oct 1996	363s	Return made up to 31/08/96; no change of members	(4 pages)
11 Apr 1996	287	Registered office changed on 11/04/96 from: 2 west hill road bournemouth dorset BH2 5NZ	(1 page)
10 Oct 1995	363s	Return made up to 31/08/95; full list of members	(6 pages)