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Company Name: BRIDGEHEAD FINANCE LIMITED

Company Type:

Limited Company

Company No:

04180035

Company Address:

BRIDGEHEAD FINANCE LIMITED
St Alphage House 2 Fore Street
LONDON
EC2Y 5DH


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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BRIDGEHEAD FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325 - Location of register of directors' interests in shares etc22/07/1995325
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
Notice of discharge of administration order18/05/19932.4(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
Notice of result of meeting of creditors05/10/20042.8(scot)
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
Valuation Report07/06/2000VAL
386 - Notice of passing of resolution removing an auditor26/09/2005386
Annual Return09/05/2005363b
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
RES10 - Allotment of securities28/12/2001RES10
Financial assistance in shares acquisition15/03/2000RES07
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
BONA - Bona Vacantia disclaimer26/08/2003BONA
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
AAMD - Amended Accounts09/04/2006AAMD
Notice of final meeting of creditors27/02/19964.43
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
RES02 - esolution to re-register26/05/2004RES02
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
Statement of rights attached to allotted shares02/06/2000128(1)
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
Notice to Official Receiver of winding-up order04/06/20064.13
Notice of Receiver's report31/05/19983.5(scot)
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
EEIG1 - Statement of name10/02/2006EEIG1
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
363b - Annual Return23/08/1997363b
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
SRES15 - Change of Name Special Resolution15/03/2003SRES15
BS - Balance sheet17/05/1996BS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
F14 - Notice of wind up28/03/1998F14
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Change of Name Special Resolution21/01/2005SRES15
Change of accounting reference date (Welsh form)10/02/2000225CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
Notice of order to deal with secured property04/06/19982.11(scot)
Notice of order to deal with secured property07/05/19942.11(scot)
Early dissolution request02/06/1997L64.01HC
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
53 - Application by a public company for re-registration as a private company05/07/200353
Other resolution - ordinary resolution31/08/1999ORES13
Resolution to re-register - extraordinary resolution26/02/1994ERES02
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
363s - Annual Return20/12/2002363s