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Company Name: BRIDGEWATER TENANCIES LIMITED

Company Type:

Limited Company

Company No:

04952695

Company Address:

BRIDGEWATER TENANCIES LIMITED
Citygate
St James Boulevard
NEWCASTLE UPON TYNE
NE1 4JE


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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BRIDGEWATER TENANCIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return05/02/1995363
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
Notice of passing of resolution removing an auditor15/04/2000386
3.10 - Administrative Receiver's report14/06/20023.10
Register of Charges08/06/1993401
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
1.4 - Notice of completion of voluntary arrang07/04/20001.4
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Certificate that creditors have been paid in full01/06/20054.51
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
353a - Register of members in non-legible form27/02/1995353a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
RESO5 - Decrease in nominal capital19/09/1996RESO5
363b - Annual Return10/06/2003363b
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
OC425 - Order of Court (Section 425)25/12/1996OC425
363b - Annual Return21/09/2001363b
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Memorandum and Articles - used in re-registration20/01/1994MAR
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
RES11 - Disapplication of pre-emption rights27/01/2005RES11
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
Return by an oversea company that the company is being wound up23/03/2001703P(1)
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
RELREC - Official Receiver's release21/08/2000RELREC
VAL - Valuation Report21/07/2002VAL
Re-registration of a company from public to private08/05/1994CERT10
MISC - Miscellaneous document17/04/2004MISC
Notice of closure of a place of business of an oversea company17/10/2003CENT8
2.18 - Notice of Order to deal with charged property05/10/20042.18
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Confirmation of dissolution - special resolution12/04/1996SRES09
Allotment of securities13/10/1993RES10
RES08 - Purchase own shares17/05/1997RES08
RES16 - Redemption of shares26/02/1996RES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Notice of statement of administrator's proposals20/04/20012.7(scot)
3.7 - Notice of Administrative Receiver's death24/03/20063.7
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Decrease in nominal capital - special resolution02/05/2001SRESO5
225 - Change of Accounting Referenc14/07/2002225
COAD - Instrument issued under Section 244(5)19/08/1998COAD
Declaration on application for registration05/01/199912
Change of accounting reference date (Welsh form)24/11/2004225CYM
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
4.48 - Notice of constitution of liquidation committee30/05/20024.48
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
363a - Annual Return19/08/1993363a
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
Notice of discharge of Administration Order31/01/19992.19
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Notice of constitution of liquidation committee16/02/20004.48
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
BUSADDCH - Business address changed08/10/2004BUSADDCH
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
BUSADDCH - Business address changed28/02/2002BUSADDCH
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Notice of Administration Order06/07/20042.6
Application for striking off10/04/1995652A
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
Statement of company's affairs08/12/20044.20
RES08 - Purchase own shares31/01/2004RES08
288b - Notice of resignation of directors or secretaries24/10/2000288b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
Certificate of release of Liquidator28/12/19934.14(SC)
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
Allotment of securities - written resolution31/01/1995WRES10
2.21 - Statement of Administrator's proposals01/10/19972.21
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
Balance sheet30/12/1995BS
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400