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Company Name: BRIDGEWATER PROPERTY HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05062885

Company Address:

BRIDGEWATER PROPERTY HOLDINGS LIMITED
Citygate
St James' Boulevard
NEWCASTLE UPON TYNE
NE1 4JE


Date:

26/11/2009

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

Email Address:
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BRIDGEWATER PROPERTY HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Notice of result of meeting of creditors05/10/20042.8(scot)
Application for striking off23/10/2005652A
RESO5 - Decrease in nominal capital25/09/2004RESO5
Return by a company purchasing its own shares31/07/1994169
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
Exempt from appointment of auditor - special resolution06/10/1996SRES03
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
363s - Annual Return19/01/2000363s
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
Annual Return (Welsh language form)03/01/1995363CYM
Particulars of a mortgage or charge15/03/2005395
6 - Cancellation of alteration to the objects of a company07/05/19976
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
4.48 - Notice of constitution of liquidation committee05/05/19934.48
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
RES13 - Other resolution29/07/1999RES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
AAMD - Amended Accounts29/06/2003AAMD
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
RES12 - Vary share rights/names27/04/2001RES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
RES03 - Exempt from appointment of auditor21/04/1995RES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
EEIG6 - Statement of name21/09/1994EEIG6
325 - Location of register of directors' interests in shares etc29/07/2001325
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
Increase in nominal capital - special resolution25/08/2005SRESO4
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
51 - Application by an unlimited company to be re-registered as limited04/08/199651
NEWINC - New Incorporation documents03/08/1996NEWINC
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
Statement of company's affairs15/09/19934.20
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
ELRES - Elective resolution02/08/2006ELRES
OC425 - Order of Court (Section 425)05/02/1995OC425
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
Administrator's abstract of receipts and payments22/01/19982.9(SC)
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
Location of directors' service contracts02/01/2005318
Annual Return16/02/2003363
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
353a - Register of members in non-legible form03/03/1996353a
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
RES08 - Purchase own shares02/03/2004RES08
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
RES02 - esolution to re-register11/06/1993RES02
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
Redemption of shares - written resolution06/04/1996WRES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Certificate of removal of Voluntary Liquidator08/09/19954.38
Disapplication of pre-emption rights06/02/2006RES11
Exempt from appointment of auditor27/03/1999RES03
362 - Notice of place where an oversea branch register is kept24/06/1994362
363x - Annual Return22/05/2003363x
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Reduction of issued capital - special resolution26/05/1994SRES06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
RES10 - Allotment of securities07/08/1999RES10
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
Early dissolution request30/10/1994L64.01
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
Early dissolution request09/05/1999L64.01
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
NEWINC - New Incorporation documents18/01/1995NEWINC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02