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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)
19 Jun 1991 225(1) Accounting reference date shortened from 30/09 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/09 to 30/06
07 Jun 1991 287 Registered office changed on 07/06/91 from: ramsbury house high street hungerford berkshire RG17 oly
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Request DocumentRegistered office changed on 07/06/91 from: ramsbury house high street hungerford berkshire RG17 oly
30 May 1991 363a Return made up to 06/09/90; full list of members
07 May 1991 SA Statement of affairs
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Request DocumentStatement of affairs
07 May 1991 88(2)O Ad 27/04/89-05/05/89 £ si 1006203@.25
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Request DocumentAd 27/04/89-05/05/89 £ si 1006203@.25
27 Mar 1991 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
05 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Mar 1991 88(2)P Ad 27/04/89-05/05/89 £ si 1006203@.25=251550 £ ic 75000/326550
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Request DocumentAd 27/04/89-05/05/89 £ si 1006203@.25=251550 £ ic 75000/326550
18 Feb 1991 AA Full accounts made up to 31 March 1990
18 Feb 1991 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
27 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jul 1989 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
18 Jul 1989 122 Conve
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18 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
17 Jul 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Jul 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Jul 1989 CERTNM Company name changed avidwell PUBLIC LIMITED COMPANY\certificate issued on 12/07/89
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Request DocumentCompany name changed avidwell PUBLIC LIMITED COMPANY\certificate issued on 12/07/89
11 Jul 1989 CERTNM Company name changed\certificate issued on 11/07/89
12 Jun 1989 122 Recon
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12 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Jun 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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