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Company Name: BRIDGEWATER SOFTWARE DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

03382238

Company Address:

BRIDGEWATER SOFTWARE DEVELOPMENT LIMITED
Audley House
Northbridge Road
BERKHAMSTED
HP4 1EH


Date:

25/11/2009

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 SOFTWARE DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)02/04/1999OC138
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
RES02 - esolution to re-register11/06/1993RES02
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
3.7 - Notice of Administrative Receiver's death22/01/20013.7
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
652C - Withdrawal of application for striking off11/01/2003652C
CLOSE - Scheme of Arrangement25/06/2001CLOSE
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
2.21 - Statement of Administrator's proposals21/07/19932.21
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
225 - Change of Accounting Referenc23/04/2001225
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
Re-registration of a company from unlimited to PLC01/10/1993CERT6
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
Notice of vacation of office by Liquidator04/12/19954.19(SC)
OC425 - Order of Court (Section 425)26/02/2001OC425
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
Particulars of a mortgage or charge02/09/1996395
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
WRES13 - Other resolution - written resolution15/03/2000WRES13
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
AAMD - Amended Accounts09/04/2006AAMD
AA - Annual Accounts03/12/2001AA
Allotment of securities - written resolution11/03/2006WRES10
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
Notice of closure of a branch of an oversea company30/10/2003695A(3)
353a - Register of members in non-legible form21/05/2002353a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Memorandum and Articles - used in re-registration16/07/2004MAR
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
325 - Location of register of directors' interests in shares etc07/01/2001325
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
Report of meeting approving voluntary arrangement11/07/19961.1
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
397a -01/05/2003397a
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
363x - Annual Return04/03/1995363x
225 - Change of Accounting Referenc07/11/2004225
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
OC425 - Order of Court (Section 425)05/02/1995OC425
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
Annual Return05/06/2002363s
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
RES10 - Allotment of securities12/11/2003RES10
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
1.4 - Notice of completion of voluntary arrang31/01/20021.4
ELRES - Elective resolution22/09/2003ELRES
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Statement of name17/11/2000EEIG1
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
353 - Register of members02/11/2002353
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
4.70 - Declaration of Solvency18/12/19934.70
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
OC425 - Order of Court (Section 425)09/03/2006OC425