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BRIDGEFAST MANAGEMENT LIMITED

Company number 03049870

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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 Dec 2001 288a New director appointed
23 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
20 Nov 2001 288b Director resigned
07 Sep 2001 288c Director's particulars changed
21 Apr 2001 395 Particulars of mortgage/charge
13 Apr 2001 363s Return made up to 31/03/01; full list of members
13 Apr 2001 123 Nc inc already adjusted 09/04/01
13 Apr 2001 88(2)R Ad 09/04/01--------- £ si 49999@1=49999 £ ic 1/50000
13 Apr 2001 288a New director appointed
13 Apr 2001 288a New director appointed
13 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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13 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2001 287 Registered office changed on 09/03/01 from: copenhagen court 32 new street basingstoke hampshire RG21 7DT
08 Jan 2001 CERTNM Company name changed bridgefast finance (no 1) limite d\certificate issued on 08/01/01
19 Dec 2000 288a New director appointed
24 Nov 2000 288b Director resigned
24 Nov 2000 288b Secretary resigned
24 Nov 2000 287 Registered office changed on 24/11/00 from: kingsley house p o box 46 18 queen street scarborough north yorkshire YO11 1YG
22 Nov 2000 288a New secretary appointed;new director appointed
11 Aug 2000 AA Full accounts made up to 31 March 2000
10 Apr 2000 363s Return made up to 31/03/00; full list of members
26 Jan 2000 AA Full accounts made up to 31 March 1999
13 Dec 1999 CERTNM Company name changed secure finance for life LIMITED\certificate issued on 14/12/99
26 Nov 1999 288a New director appointed