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Company Name: MY BRIDGEFIELD SPIRIT LTD

Company Type:

Limited Company

Company No:

05266957

Company Address:

MY BRIDGEFIELD SPIRIT LTD
7 Limewood Way
LEEDS
LS14 1AB


Date:

01/12/2009

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

Email Address:
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MY BRIDGEFIELD SPIRIT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement01/09/1998CLOSE
Declaration on application for registration11/10/199412
RES09 - Confirmation of dissolution16/07/1995RES09
Balance sheet28/08/2004BS
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
AA - Annual Accounts02/09/1993AA
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
AUDR - Auditor's report20/12/2004AUDR
SRES13 - Other resolution - special resolution11/05/1995SRES13
Notice of petition for administration order29/02/19962.1(scot)
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
EEIG1 - Statement of name16/01/2002EEIG1
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
225 - Change of Accounting Referenc21/03/1996225
362 - Notice of place where an oversea branch register is kept01/05/2004362
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
Annual Accounts13/02/1995AA
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
Annual Return16/05/1996363
Notice of final meeting of creditors27/05/19944.17(SC)
VAL - Valuation Report26/08/1993VAL
BUSADDCH - Business address changed08/10/2004BUSADDCH
353a - Register of members in non-legible form08/08/2004353a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
Certificate of release of Liquidator23/07/19994.14(SC)
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
Return of alteration in the charter21/05/1995692(1)(a)
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
53 - Application by a public company for re-registration as a private company05/07/200353
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
Written elective resolution17/06/1993(W)ELRES
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Location of register of directors' interests in shares etc08/05/2001325
Statement of Administrator's proposals28/02/20062.21
386 - Notice of passing of resolution removing an auditor14/10/1993386
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
L64.01HC - Early dissolution request05/10/2002L64.01HC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
Purchase own shares - ordinary resolution20/05/2002ORES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
Early dissolution request02/12/1997L64.01
Notice of wind up05/09/2001F14
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
RES08 - Purchase own shares29/12/2003RES08
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
F14 - Notice of wind up28/03/1998F14
L64.04 - Directions to defer dissolution21/06/1993L64.04
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
Certificate that creditors have been paid in full16/07/19934.51
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
SA - Shares agreement13/09/1995SA
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
652A - Application for striking off23/06/1999652A
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
3.4 - Certificate of constitution of creditors11/12/19973.4
Notice of closure of a branch of an oversea company20/09/1997695A(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
OCREREG - Order of Court for re-registration09/10/2005OCREREG
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
6 - Cancellation of alteration to the objects of a company08/06/19936
MA - Memorandum and Articles17/10/2004MA
RES16 - Redemption of shares11/09/1999RES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
RES03 - Exempt from appointment of auditor22/09/2002RES03
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Notice of variation of administration order19/11/20032.12(scot)
WRES13 - Other resolution - written resolution02/12/1998WRES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33