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THE BUSINESS BRIDGE LIMITED

Company number 05556514

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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)
29 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2006 363a Return made up to 07/09/06; full list of members
02 Nov 2005 88(2)R Ad 07/09/05--------- £ si 1@1=1 £ ic 3/4
26 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 07/09/05
26 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2005 123 £ nc 3000/4000 07/09/05
24 Oct 2005 88(2)R Ad 07/09/05--------- £ si 1@1=1 £ ic 2/3
24 Oct 2005 88(2)R Ad 07/09/05--------- £ si 1@1=1 £ ic 1/2
24 Oct 2005 288c Director's particulars changed
24 Oct 2005 287 Registered office changed on 24/10/05 from: magus house 1 catherine place london SW1E 6DX
20 Oct 2005 288a New secretary appointed
23 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 07/09/05
23 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2005 288a New director appointed
16 Sep 2005 288b Director resigned
16 Sep 2005 288b Secretary resigned
07 Sep 2005 NEWINC Incorporation