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Company Name: BUBBENHALL BRIDGE

Company Type:

Non-Limited

Company Address:

BUBBENHALL BRIDGE
Bubbenhall Road
Baginton
COVENTRY
CV8 3BB


Date:

04/12/2009

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

Email Address:


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

BUBBENHALL BRIDGE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
2.7 - Administration Order31/07/20062.7
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
Notice of leave granted in relation to a disqualification order19/03/2004DO3
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
Annual Return05/08/2004363
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
Notice of Receiver's report10/10/19953.5(scot)
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
4.48 - Notice of constitution of liquidation committee20/01/20054.48
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
EEIG6 - Statement of name08/12/2003EEIG6
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
Return delivered for registration of a branch of an oversea company31/08/1994BR1
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
Directions to defer dissolution13/11/1993L64.06HC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
SA - Shares agreement15/05/1994SA
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
COCOMP - Order to wind up03/05/2006COCOMP
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
OCREREG - Order of Court for re-registration26/01/1998OCREREG
2.20 - Notice of variation of Administration Order23/05/19972.20
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
12 - Declaration on application for registration21/03/200512
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
4.70 - Declaration of Solvency09/04/20004.70
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
EEIG2 - Statement of name28/09/2001EEIG2
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Application by a public company for re-registration as a private company22/12/200553
Notice of Order to dispose of charged property07/07/20003.8
Court Order for notice of wind up06/10/2004CO4.2S
Report of meeting approving voluntary arrangement26/05/20011.1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Notice of petition for administration order18/03/20002.1(scot)
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
Change in situation or address of Registered Office29/10/2003287
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Allotment of securities21/11/1993RES10
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
PROSP - Prospectus29/07/2000PROSP
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Notice of discharge of Administration Order11/03/19952.19
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
RES10 - Allotment of securities02/08/1997RES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
AA - Annual Accounts29/09/1998AA
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
Order or revocation or suspension of voluntary arrangement12/02/19941.2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
Notice of dismissal of petition for administration order04/06/20042.3(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
Disapplication of pre-emption rights06/04/2001RES11