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Company Name: BRIDGE HOUSE CARE HOMES LIMITED

Company Type:

Limited Company

Company No:

03271916

Company Address:

BRIDGE HOUSE CARE HOMES LIMITED
1 The Ridgway
SUTTON
SM2 5JX


Date:

28/11/2009

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 CARE HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement27/10/2001AUDS
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
SRES13 - Other resolution - special resolution13/09/2006SRES13
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
Valuation Report11/10/1993VAL
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
Report of meeting approving voluntary arrangement22/05/19961.1
MISC - Miscellaneous document10/09/2003MISC
Resolution to re-register20/07/1994RES02
COAD - Instrument issued under Section 244(5)08/06/2002COAD
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
318 - Location of directors' service con05/01/2006318
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
First Directors and secretary and intended situation of Registered Office26/07/199510
Return by a company purchasing its own shares20/08/2002169
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
ELRES - Elective resolution23/06/1999ELRES
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
Purchase own shares - extraordinary resolution06/01/1997ERES08
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
AA - Annual Accounts31/07/1999AA
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
RESO5 - Decrease in nominal capital24/01/1998RESO5
EEIG1 - Statement of name13/05/2006EEIG1
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Vary share rights/names - written resolution17/09/1995WRES12
3.4 - Certificate of constitution of creditors18/07/19953.4
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
325 - Location of register of directors' interests in shares etc12/01/2002325
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30