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BRIDGE OVERSEAS LIMITED

Company number 03029029

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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)
04 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2001 123 £ nc 29000/30000 31/08/00
11 Jun 2001 AA Accounts for a small company made up to 31 August 2000
11 Jun 2001 363a Return made up to 03/03/01; full list of members; amend
11 Jun 2001 88(3) Particulars of contract relating to shares
11 Jun 2001 88(2)R Ad 31/08/00--------- £ si 29998@1
29 Mar 2001 363s Return made up to 03/03/01; full list of members
  • 363(288) ‐ Secretary resigned
22 Mar 2001 288a New secretary appointed
27 Jun 2000 AA Accounts for a small company made up to 31 August 1999
30 Mar 2000 363s Return made up to 03/03/00; full list of members
21 Feb 2000 287 Registered office changed on 21/02/00 from: buttfield house betts lane nazeing essex EN9 2DB
25 Jun 1999 AA Accounts for a small company made up to 31 August 1998
17 Jun 1999 363s Return made up to 03/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 1998 363s Return made up to 03/03/98; no change of members
27 Apr 1998 AA Accounts for a small company made up to 31 August 1997
15 Apr 1997 363s Return made up to 03/03/97; no change of members
03 Jan 1997 AA Accounts for a small company made up to 31 August 1996
22 Nov 1996 363s Return made up to 03/03/96; full list of members
  • 363(288) ‐ Director resigned
14 Nov 1996 288a New director appointed
27 Nov 1995 224 Accounting reference date notified as 31/08
21 Jul 1995 395 Particulars of mortgage/charge
03 Mar 1995 NEWINC Incorporation
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