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Company Name: BRIDGEHOUSE CANNIZARO HOUSE LIMITED

Company Type:

Limited Company

Company No:

05190367

Company Address:

BRIDGEHOUSE CANNIZARO HOUSE LIMITED
Albemarle House
1 Albemarle Street
LONDON
W1S 4HA


Date:

28/11/2009

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 CANNIZARO HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Memorandum and Articles - used in re-registration05/12/1996MAR
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
318 - Location of directors' service con16/12/1996318
Court Order for notice of wind up24/04/1995CO4.2S
VAL - Valuation Report01/06/1997VAL
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
L64.01HC - Early dissolution request29/08/2000L64.01HC
Certificate of removal of Voluntary Liquidator08/09/19954.38
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
Early dissolution request21/12/1999L64.01
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
169 - Return by a company purchasing its own12/12/2000169
Register of members21/05/1999353
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
6 - Cancellation of alteration to the objects of a company16/10/20016
Notice of discharge of Administration Order10/03/19962.19
Prospectus17/11/1998PROSP
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
Notice of intention to carry on business as an investment company08/01/2003266(1)
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
Purchase own shares - special resolution20/10/1996SRES08
Notice of intention to carry on business as an investment company15/11/1996266(1)
Re-registration of a company from public to private01/11/2004CERT10
Directions to defer dissolution28/01/1998L64.06HC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Notice of Administrative Receiver's death20/02/20003.7
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
AA - Annual Accounts02/05/2000AA
L64.01 - Early dissolution request09/05/1996L64.01
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
Register of members06/04/1998353