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Company Name: BRIDGEHOUSE CAPITAL LIMITED

Company Type:

Limited Company

Company No:

05914431

Company Address:

BRIDGEHOUSE CAPITAL LIMITED
Albemarle House
1 Albemarle Street
LONDON
W1S 4HA


Date:

24/11/2009

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 CAPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
Return by a company purchasing its own shares24/09/2006169
Directions to defer dissolution23/08/1995L64.04
Order of Court - dissolution void24/12/1994OC-DV
Reduction of issued capital - special resolution02/01/2006SRES06
RES09 - Confirmation of dissolution18/04/1999RES09
Notice of resignation of directors or secretaries09/02/2004288b
2.20 - Notice of variation of Administration Order12/02/20012.20
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
Business address changed06/11/1999BUSADDCH
Notice of order to deal with secured property12/07/19942.11(scot)
Exempt from appointment of auditor15/03/2004RES03
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
L64.04 - Directions to defer dissolution26/11/2002L64.04
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
Resolution to re-register - extraordinary resolution20/01/2000ERES02
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
Notice of disqualification order against a body corporate30/07/2005DO2
OC - Order of Court02/07/1994OC
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
Registration as Friendly Society24/08/2002CERTIPS
Notice of discharge of administration order14/02/19942.4(scot)
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
RES03 - Exempt from appointment of auditor01/10/1994RES03
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
Decrease in nominal capital05/11/1996RESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
RES16 - Redemption of shares26/02/1996RES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
VAL - Valuation Report03/02/2004VAL
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
363x - Annual Return18/09/2002363x