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Company Name: BRIDGEHEAD HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05966952

Company Address:

BRIDGEHEAD HOLDINGS LIMITED
43 Overstone Road
LONDON
W6 0AD


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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
AA - Annual Accounts31/07/1999AA
Annual Return17/08/1998363b
COAD - Instrument issued under Section 244(5)08/06/2002COAD
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
AA - Annual Accounts10/04/1998AA
Application for striking off22/04/1997652A
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
694(4)(a) - Statement of name15/08/1993694(4)(a)
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
362 - Notice of place where an oversea branch register is kept12/07/1996362
Notice of disqualification of an individual12/12/2002DO1
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
SRES15 - Change of Name Special Resolution31/12/2005SRES15
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
4.48 - Notice of constitution of liquidation committee30/05/20024.48
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
288a - Notice of appointment of directors or secretaries11/03/2003288a
Statement of Administrator's proposals10/03/19962.21
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
Re-registration of a company from public to private with a change of name25/03/1995CERT11
2.7 - Administration Order07/06/20032.7
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
Capital/bonus issue30/04/1998RES14
3.4 - Certificate of constitution of creditors04/02/20033.4
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
L64.01HC - Early dissolution request05/10/2002L64.01HC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
EEIG6 - Statement of name10/11/1999EEIG6
SRES15 - Change of Name Special Resolution07/03/2005SRES15
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
363x - Annual Return14/09/2006363x
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
Early dissolution request18/11/2006L64.01HC
Change in situation or address of Registered Office09/01/2001287
RES07 - Financial assistance in shares acquisition04/10/2001RES07
NEWINC - New Incorporation documents03/10/2001NEWINC
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Particulars of an issue of secured debentures in a series23/09/1995397a
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)