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Company Name: BRIDGE HOUSE CONSULTING LIMITED

Company Type:

Limited Company

Company No:

03767456

Company Address:

BRIDGE HOUSE CONSULTING LIMITED
Sovereign Court
230 Upper Fifth Street
MILTON KEYNES
MK9 2HR


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BRIDGE HOUSE CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return30/11/2002363b
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
401 - Register of Charges10/04/2003401
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Allotment of securities - written resolution18/08/2004WRES10
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
6 - Cancellation of alteration to the objects of a company24/12/20006
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
397a -29/05/2005397a
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
RES08 - Purchase own shares30/12/2000RES08
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
287 - Change in situation or address of Registered Office19/05/1997287
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
Notice of Order to dispose of charged property03/11/20043.8
Application by a limited company to be re-registered as unlimited05/08/199549(1)
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
363 - Annual Return12/06/2004363
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
123 - Notice of increase in nominal capital31/03/1994123
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
Redemption of shares - extraordinary resolution23/07/2006ERES16
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
L64.01 - Early dissolution request14/06/1996L64.01
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
L64.07 - Release of Official Receiver11/03/1995L64.07
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
Annual Return30/08/2002363a
Notice of completion of voluntary arrangement28/07/19951.4(scot)
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
Other resolution - ordinary resolution31/10/1995ORES13
1.4 - Notice of completion of voluntary arrang06/12/20041.4
4.51 - Certificate that creditors have been paid in full24/04/19994.51
RES07 - Financial assistance in shares acquisition29/09/2005RES07
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
Early dissolution request09/07/1997L64.01HC
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
RES07 - Financial assistance in shares acquisition30/07/1997RES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
51 - Application by an unlimited company to be re-registered as limited13/03/200051
Withdrawal of application for striking off20/09/1994652C
Statement of name08/10/2000694(4)(a)
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
RESO4 - Increase in nominal capital01/02/1999RESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
AA - Annual Accounts09/04/2001AA
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Decrease in nominal capital31/01/2004RESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
4.48 - Notice of constitution of liquidation committee01/11/19974.48
BUSADDCH - Business address changed08/08/2001BUSADDCH
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
4.51 - Certificate that creditors have been paid in full07/08/19954.51
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
169 - Return by a company purchasing its own07/08/1997169
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
COCOMP - Order to wind up10/03/2001COCOMP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
PROSP - Prospectus21/01/1998PROSP
Allotment of securities - special resolution01/05/1993SRES10
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
RES03 - Exempt from appointment of auditor04/09/2006RES03
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
L64.01 - Early dissolution request28/05/1998L64.01
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
Notice of change of directors or secretaries or in their particulars22/06/1995288c