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Company Name: BRIDGEHOUSE GRASMERE LIMITED

Company Type:

Limited Company

Company No:

05190374

Company Address:

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


Date:

29/11/2009

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 GRASMERE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
353 - Register of members13/12/1996353
RES10 - Allotment of securities12/10/2000RES10
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
RESO5 - Decrease in nominal capital01/02/2000RESO5
6 - Cancellation of alteration to the objects of a company08/06/19936
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
OCREREG - Order of Court for re-registration16/11/2005OCREREG
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
287 - Change in situation or address of Registered Office11/05/2004287
Notice of Order to dispose of charged property05/03/20003.8
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
OC425 - Order of Court (Section 425)10/04/1995OC425
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
288b - Notice of resignation of directors or secretaries02/07/1995288b
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
Notice of ceasing to act of Receiver21/11/1999405(2)
Order of Court - dissolution void19/02/1995OC-DV
Redemption of shares - written resolution01/06/1999WRES16
F14 - Notice of wind up23/05/2002F14
L64.01HC - Early dissolution request18/02/1995L64.01HC
Statement of Administrator's proposals28/12/20032.21
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
Purchase own shares - special resolution16/11/1999SRES08
Notice of administration order13/09/20012.2(scot)
Vary share rights/names06/05/2006RES12
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
Liquidator's statement of receipts and payment25/10/20004.6(SC)
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
Statement of Administrator's proposals27/09/20032.21
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
RES11 - Disapplication of pre-emption rights19/04/1998RES11
3.4 - Certificate of constitution of creditors25/01/19993.4
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
3.7 - Notice of Administrative Receiver's death17/07/20023.7
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
2.6 - Notice of Administration Order18/09/20052.6
Certificate of specific penalty08/05/1998SPECPEN
Purchase own shares - ordinary resolution22/07/2002ORES08
Return of alteration in the charter31/10/1999692(1)(a)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
Statement of name19/03/2006EEIG1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
Change of accounting reference date (Welsh form)24/11/2004225CYM