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BRIDGE RENEWABLES LIMITED

Company number 03292461

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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 Feb 2002 AA Accounts for a small company made up to 31 May 2001
15 May 2001 288a New director appointed
15 May 2001 288a New director appointed
15 May 2001 288a New director appointed
14 May 2001 CERTNM Company name changed blazes fireplace centres (franch ising) LIMITED\certificate issued on 14/05/01
16 Mar 2001 AA Accounts for a small company made up to 31 May 2000
23 Feb 2001 363s Return made up to 16/12/00; full list of members
  • 363(287) ‐ Registered office changed on 23/02/01
20 Dec 2000 287 Registered office changed on 20/12/00 from: pendle house phoenix way burnley lancashire BB11 5SX
20 Mar 2000 363s Return made up to 16/12/99; full list of members
06 Feb 2000 288a New secretary appointed
28 Jan 2000 288b Secretary resigned
04 Jan 2000 AA Full accounts made up to 31 May 1999
25 Aug 1999 403a Declaration of satisfaction of mortgage/charge
25 Aug 1999 395 Particulars of mortgage/charge
28 Apr 1999 88(2)R Ad 23/12/98--------- £ si 100000@1=100000 £ ic 2/100002
22 Apr 1999 MEM/ARTS Memorandum and Articles of Association
19 Apr 1999 225 Accounting reference date extended from 31/12/98 to 31/05/99
12 Apr 1999 CERTNM Company name changed blazes northern LIMITED\certificate issued on 13/04/99
08 Apr 1999 88(2)R Ad 23/12/98--------- £ si 1@1=1 £ ic 1/2
08 Apr 1999 RESOLUTIONS Resolutions
  • ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares
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08 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Apr 1999 123 £ nc 100/200100 23/12/98
04 Feb 1999 363s Return made up to 16/12/98; full list of members
27 Jan 1999 395 Particulars of mortgage/charge
14 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997