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Company Name: BRIDGE HOUSE BUSINESS CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05753509

Company Address:

BRIDGE HOUSE BUSINESS CONSULTANTS LIMITED
Bridge House Bridge Island
Shotley Bridge
CONSETT
DH8 9TB


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BRIDGE HOUSE BUSINESS CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
Re-registration of a company from unlimited to limited10/08/1994CERT1
Amended Accounts04/11/2002AAMD
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
3.10 - Administrative Receiver's report28/04/19933.10
4.43 - Notice of final meeting of creditors17/04/19934.43
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
Notice of petition for administration order08/05/19982.1(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
Allotment of securities15/02/1994RES10
362 - Notice of place where an oversea branch register is kept15/11/1996362
COAD - Instrument issued under Section 244(5)06/07/2006COAD
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
SRES15 - Change of Name Special Resolution01/03/2000SRES15
694(4)(b) - Statement of name13/01/2000694(4)(b)
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
2.2(scot) - Notice of administration order06/03/19942.2(scot)
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
287 - Change in situation or address of Registered Office11/11/2000287
362 - Notice of place where an oversea branch register is kept04/08/2006362
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
RESO4 - Increase in nominal capital30/05/2006RESO4
3.7 - Notice of Administrative Receiver's death04/11/20053.7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
Notice of order to deal with secured property17/09/20062.11(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
Notice of result of meeting of creditors03/05/19962.8(scot)
AUD - Auditor's letter of resignation23/07/1998AUD
RESO5 - Decrease in nominal capital09/02/2000RESO5
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
Notice of ceasing to act of Receiver14/04/1994405(2)
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
Court Order for notice of wind up06/10/2004CO4.2S
Application by an unlimited company to be re-registered as limited30/05/200351
Resolution to re-register12/02/1994RES02
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
363a - Annual Return22/10/1997363a
53 - Application by a public company for re-registration as a private company30/05/200553
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
Notice of resignation of Liquidator13/07/19944.16(SC)
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Liquidator's statement of receipts and payments08/08/19994.68
Notice of striking-off action discontinued11/01/1994DISS40
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
Confirmation of dissolution - written resolution06/10/1995WRES09
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
Notice of appointment of Liquidator15/06/19944.9(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
363s - Annual Return21/09/2006363s
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
1.1 - Report of meeting approving voluntary arran19/08/20011.1
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
Notice of disqualification of an individual07/12/1998DO1
169 - Return by a company purchasing its own28/04/2003169