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Company Name: BRIDGEHEAD PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05190098

Company Address:

BRIDGEHEAD PROPERTIES LIMITED
7 Wellington Square
HASTINGS
TN34 1PD


Date:

03/12/2009

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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BRIDGEHEAD PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
652A - Application for striking off13/08/1993652A
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
OC425 - Order of Court (Section 425)11/02/2005OC425
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
RES08 - Purchase own shares12/03/2000RES08
CLOSE - Scheme of Arrangement05/05/1995CLOSE
Notice of final meeting of creditors26/01/19994.43
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
3.7 - Notice of Administrative Receiver's death20/07/19973.7
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
Resolution to re-register - extraordinary resolution20/01/2000ERES02
ELRES - Elective resolution19/11/1993ELRES
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
RELREC - Official Receiver's release31/12/2005RELREC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
Order or revocation or suspension of voluntary arrangement31/08/20011.2
CLOSE - Scheme of Arrangement25/06/2001CLOSE
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
Administrator's abstract of receipts and payments21/04/19982.9(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
Other resolution - written resolution08/02/2003WRES13
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
SA - Shares agreement14/07/1998SA
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
F14 - Notice of wind up14/11/1996F14
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
Business address changed24/03/2005BUSADDCH
694(4)(a) - Statement of name03/03/2006694(4)(a)
EEIG1 - Statement of name16/01/2002EEIG1
DO1 - Notice of disqualification of an indi16/05/2005DO1
4.48 - Notice of constitution of liquidation committee05/05/19934.48
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
Valuation Report01/12/2000VAL
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
363 - Annual Return11/11/1996363
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
Allotment of securities28/06/2003RES10
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
Certificate of constitution of creditors28/01/19983.4
RES10 - Allotment of securities22/08/1996RES10
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
Report of meeting approving voluntary arrangement22/05/19961.1
2.6 - Notice of Administration Order11/06/20012.6
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
Re-registration of a company from public to private01/01/2006CERT10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
Scheme of Arrangement15/08/2002CLOSE
RES14 - Capital/bonus issue26/02/2002RES14
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Notice of variation of administration order20/09/20042.12(scot)
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
AUDS - Auditor's statement03/06/1993AUDS
Application by a limited company to be re-registered as unlimited02/05/200349(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
Order of Court - dissolution void15/12/1999OC-DV
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
Declaration on application by a joint stock company for registration as a public company09/12/1993685
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Change in situation or address of Registered Office28/07/1993287
Purchase own shares - extraordinary resolution27/05/1994ERES08
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
Certificate of removal of Voluntary Liquidator08/11/19974.38