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BRIDGEN MANAGEMENT LIMITED

Company number 02564144

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 1993 363(287) Registered office changed on 20/09/93
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Request DocumentRegistered office changed on 20/09/93
19 Jul 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
26 Apr 1993 CERTNM Company name changed motive interim management limite d\certificate issued on 27/04/93
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Request DocumentCompany name changed motive interim management limite d\certificate issued on 27/04/93
15 Oct 1992 363x Return made up to 30/09/92; full list of members
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Request DocumentReturn made up to 30/09/92; full list of members
05 Oct 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
02 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jan 1992 287 Registered office changed on 02/01/92 from: suite c,hinksey court west way botley oxford OX2 9UA
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Request DocumentRegistered office changed on 02/01/92 from: suite c,hinksey court west way botley oxford OX2 9UA
02 Jan 1992 363x Return made up to 30/09/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/91; full list of members
02 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 1991 225(1) Accounting reference date extended from 30/11 to 30/04
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Request DocumentAccounting reference date extended from 30/11 to 30/04
09 May 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
09 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jan 1991 287 Registered office changed on 28/01/91 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 28/01/91 from: 110 whitchurch road cardiff CF4 3LY
28 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jan 1991 123 Nc inc already adjusted 03/01/91
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Request DocumentNc inc already adjusted 03/01/91
28 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Jan 1991 CERTNM Company name changed ipsom services LIMITED\certificate issued on 17/01/91
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Request DocumentCompany name changed ipsom services LIMITED\certificate issued on 17/01/91
30 Nov 1990 NEWINC Incorporation