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BRIDGEWELL HOLDINGS LIMITED

Company number 02356462

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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)
21 Mar 1995 363s Return made up to 07/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
14 Mar 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Mar 1994 363s Return made up to 07/03/94; full list of members
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 07/03/94; full list of members
20 Feb 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
21 Apr 1993 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
14 Apr 1993 363s Return made up to 07/03/93; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 07/03/93; change of members
25 Jun 1992 CERT10 Certificate of re-registration from Public Limited Company to Private
25 Jun 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
25 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Jun 1992 MAR Re-registration of Memorandum and Articles
23 Jun 1992 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
19 Jun 1992 122 Conve 15/06/92
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Request DocumentConve 15/06/92
19 Jun 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
19 Jun 1992 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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Request DocumentResolutions
25 Apr 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
25 Apr 1992 363s Return made up to 07/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 07/03/92; full list of members
14 Apr 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Apr 1992 88(2)R Ad 25/09/90--------- £ si 1@.25
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Request DocumentAd 25/09/90--------- £ si 1@.25
24 Mar 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Mar 1992 88(2)O Ad 25/09/90--------- £ si 113797@.25
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Request DocumentAd 25/09/90--------- £ si 113797@.25
19 Mar 1992 88(2)P Ad 25/09/90--------- £ si 113797@.25
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Request DocumentAd 25/09/90--------- £ si 113797@.25
03 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Oct 1991 363a Return made up to 07/03/91; no change of members