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Company Name: FIVE BRIDGES

Company Type:

Limited Company

Company No:

01751464

Company Address:

FIVE BRIDGES
331 Kennington Lane
LONDON
SE11 5QY


Date:

29/11/2009

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 five bridges or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on five bridges, please click on the link below:

FIVE BRIDGES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
Resolution to re-register - special resolution18/04/1996SRES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
NEWINC - New Incorporation documents30/07/1995NEWINC
405(1) - Notice of appointment of Receiver12/12/2000405(1)
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
Notice of final meeting of creditors14/08/19954.43
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
Redemption of shares - ordinary resolution26/07/2000ORES16
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
Cancellation of alteration to the objects of a company08/10/19976
Particulars of a mortgage or charge15/03/2005395
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
SA - Shares agreement03/04/1995SA
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
Abstract of receipt and payments in receivership25/06/20003.6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
652A - Application for striking off14/11/1998652A
Redemption of shares - special resolution18/12/2003SRES16
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
F14 - Notice of wind up15/07/2002F14
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
325 - Location of register of directors' interests in shares etc18/04/2002325
Other resolution - special resolution19/07/2001SRES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
CERTNM - Change of name certificate30/03/2006CERTNM
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Notice of passing of resolution removing an auditor27/01/1997386
Order or revocation or suspension of voluntary arrangement27/02/19981.2
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
Re-registration of a company from unlimited to PLC02/07/1997CERT6
Early dissolution request07/10/1993L64.01HC
Redemption of shares - special resolution07/11/1995SRES16
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
2.21 - Statement of Administrator's proposals31/07/20022.21
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Notice of striking-off action discontinued01/07/2004DISS40
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
Return delivered for registration of a branch of an oversea company30/06/1999BR1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
Particulars of an issue of secured debentures in a series18/02/2005397a
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
RES14 - Capital/bonus issue19/11/1996RES14
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
Registration as Friendly Society30/11/1995CERTIPS