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BRIDEWELL U.K. LIMITED

Company number 02896961

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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)
11 Jul 1995 AA Full accounts made up to 31 December 1994
07 Jun 1995 288 New director appointed
28 Mar 1995 288 New secretary appointed;director resigned
23 Mar 1995 363s Return made up to 10/02/95; bulk list available separately
  • 363(288) ‐ Secretary resigned
21 Mar 1995 288 New director appointed
21 Mar 1995 288 New director appointed
21 Mar 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Sep 1994 CERTNM Company name changed learnkept LIMITED\certificate issued on 08/09/94
18 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jul 1994 123 Nc inc already adjusted 29/06/94
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Request DocumentNc inc already adjusted 29/06/94
18 Jul 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Apr 1994 287 Registered office changed on 21/04/94 from: 1 mitchell lane, bristol, BS1 6BU
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Request DocumentRegistered office changed on 21/04/94 from: 1 mitchell lane, bristol, BS1 6BU
10 Feb 1994 NEWINC Incorporation