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Company Name: BRIDGEHOUSE AUDLEYS WOOD LIMITED

Company Type:

Limited Company

Company No:

05190361

Company Address:

BRIDGEHOUSE AUDLEYS WOOD LIMITED
Albemarle House
1 Albemarle Street
LONDON
W1S 4HA


Date:

03/12/2009

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

Email Address:
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BRIDGEHOUSE AUDLEYS WOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
CERTNM - Change of name certificate27/06/1993CERTNM
AA - Annual Accounts09/04/2001AA
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
Exempt from appointment of auditor - written resolution18/03/2005WRES03
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
363 - Annual Return22/04/1995363
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
2.23 - Notice of result of meeting of creditors14/10/19932.23
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
Administrator's Abstract of receipts and payments08/07/19992.15
Declaration of solvency21/02/19984.25(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
318 - Location of directors' service con16/08/2006318
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
3.8 - Notice of Order to dispose of charged property17/05/20023.8
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
Redemption of shares - written resolution10/06/1998WRES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
Annual Return (Welsh language form)12/10/1999363CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
Allotment of securities - special resolution03/06/1993SRES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
L64.04 - Directions to defer dissolution25/11/1995L64.04
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
401 - Register of Charges06/09/2004401
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
2.6 - Notice of Administration Order03/03/20032.6
2.19 - Notice of discharge of Administration Order11/07/19952.19
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
Memorandum and Articles - used in re-registration20/08/1995MAR
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Capital/bonus issue - ordinary resolution26/09/2004ORES14
363b - Annual Return04/06/2003363b
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
Change in situation or address of Registered Office13/09/2000287