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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)
12 Jun 1989 88(2)R Wd 07/06/89 ad 04/04/89--------- premium £ si 100000@.25=25000 £ ic 50000/75000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/06/89 ad 04/04/89--------- premium £ si 100000@.25=25000 £ ic 50000/75000
10 May 1989 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1989 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
30 Mar 1989 122 S-div
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Request DocumentS-div
30 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
30 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Mar 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
30 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Mar 1989 88(2) Wd 14/03/89 ad 16/03/89--------- £ si 199992@.25=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/03/89 ad 16/03/89--------- £ si 199992@.25=49998 £ ic 2/50000
23 Mar 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
23 Mar 1989 117 Application to commence business
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Request DocumentApplication to commence business
23 Mar 1989 287 Registered office changed on 23/03/89 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 23/03/89 from: 84 temple chambers temple avenue london EC4Y ohp
23 Mar 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
07 Mar 1989 NEWINC Incorporation