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BRIDGE OFFSET LIMITED

Company number 02546244

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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)
22 Oct 1999 363s Return made up to 05/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 1999 288c Director's particulars changed
01 Dec 1998 AA Full accounts made up to 31 January 1998
05 Nov 1998 363s Return made up to 05/10/98; no change 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 05/10/98; no change of members
04 Dec 1997 AA Accounts for a small company made up to 31 January 1997
28 Oct 1997 363s Return made up to 05/10/97; full list of members
27 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Mar 1997 123 £ nc 100000/1000000 13/01/97
10 Feb 1997 287 Registered office changed on 10/02/97 from: gogmore lane chertsey surrey KT16 9AP
10 Feb 1997 353 Location of register of members
10 Feb 1997 325 Location of register of directors' interests
10 Feb 1997 88(2)R Ad 11/12/95--------- £ si 6000@1
02 Feb 1997 AA Accounts for a small company made up to 31 January 1996
17 Jan 1997 363s Return made up to 05/10/96; full list of members
04 Jan 1996 363s Return made up to 05/10/95; full list of members
05 Dec 1995 AA Accounts for a small company made up to 31 January 1995
06 Apr 1995 288 Director resigned;new director appointed
06 Apr 1995 288 Director resigned
31 Jan 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
24 Jan 1995 288 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 DocumentDirector's particulars changed
24 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995