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Company Name: BRIDGEHOUSE TARTAN INVESTMENTS LLP

Company Type:

Limited Company

Company No:

OC315511

Company Address:

BRIDGEHOUSE TARTAN INVESTMENTS LLP
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:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on bridgehouse tartan investments llp or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bridgehouse tartan investments llp, please click on the link below:

BRIDGEHOUSE TARTAN INVESTMENTS LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities09/11/2000RES10
Declaration of solvency11/02/19974.25(SC)
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
Court Order for notice of wind up29/11/2002CO4.2S
1.4 - Notice of completion of voluntary arrang10/12/19991.4
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
Notice of Administration Order28/04/20052.6
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
Abstract of receipt and payments in receivership13/12/20043.6
Certificate of constitution of creditors07/04/19993.4
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
OCREREG - Order of Court for re-registration26/03/2006OCREREG
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
Annual Return02/10/2004363s
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Application for striking off25/07/2004652A
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
Notice of appointment of a Receiver by the Court29/08/19942(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
2.18 - Notice of Order to deal with charged property28/11/20062.18
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
RESO5 - Decrease in nominal capital23/03/2004RESO5
SA - Shares agreement07/12/1996SA
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
OC425 - Order of Court (Section 425)14/12/1999OC425
Notice of receiver's death04/11/19943.3(scot)
Return of alteration in the charter12/02/2000692(1)(a)
Annual Return02/06/2004363
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
AA - Annual Accounts26/10/1998AA
Notice of closure of a place of business of an oversea company01/12/1995CENT8
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
RES03 - Exempt from appointment of auditor10/03/2003RES03
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
AUD - Auditor's letter of resignation18/01/1997AUD
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
L64.01HC - Early dissolution request24/02/2004L64.01HC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
RESO4 - Increase in nominal capital01/05/2004RESO4
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Notice of appointment of directors or secretaries06/09/1999288a
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Order of Court for re-registration26/01/2006OCREREG
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Notice of petition for administration order04/06/20032.1(scot)
Annual Return05/05/2005363a
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Statement of rights attached to allotted shares25/08/1993128(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
353a - Register of members in non-legible form20/10/2006353a
PROSP - Prospectus16/01/1997PROSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Exempt from appointment of auditor13/05/1993RES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
RES12 - Vary share rights/names03/11/2006RES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17