BRIDGEHEAD SYSTEMS LIMITED

Company number 03714789

Date	Type	Description	View / Download
30 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
23 Jun 2000	88(2)R	Ad 14/04/00--------- £ si 3000@1=3000 £ ic 2/3002	(2 pages)
14 Apr 2000	88(2)R	Ad 16/02/00--------- £ si 267000@1	(5 pages)
10 Apr 2000	363s	Return made up to 17/02/00; full list of members	(6 pages)
21 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 Feb 2000	123	£ nc 1000/300000 11/02/00	(1 page)
09 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
21 May 1999	225	Accounting reference date shortened from 29/02/00 to 30/09/99	(1 page)
04 May 1999	288b	Secretary resigned	(1 page)
04 May 1999	288b	Director resigned	(1 page)
04 May 1999	288a	New secretary appointed	(2 pages)
04 May 1999	288a	New director appointed	(2 pages)
04 May 1999	288a	New director appointed	(2 pages)
01 May 1999	287	Registered office changed on 01/05/99 from: 788-790 finchley road london NW11 7TJ	(1 page)
22 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Apr 1999	CERTNM	Company name changed cresta systems LIMITED\certificate issued on 21/04/99	(2 pages)
17 Feb 1999	NEWINC	Incorporation	(18 pages)