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BRIDGEHEAD SOFTWARE LIMITED

Company number 02962777

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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)
21 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Feb 2000 123 £ nc 1000/100000 11/02/00
24 Nov 1999 AUD Auditor's resignation
08 Oct 1999 395 Particulars of mortgage/charge
08 Sep 1999 363s Return made up to 26/08/99; no change of members
03 Aug 1999 AA Accounts for a small company made up to 30 September 1998
19 Oct 1998 MEM/ARTS Memorandum and Articles of Association
14 Oct 1998 CERTNM Company name changed bridgehead associates LIMITED\certificate issued on 15/10/98
03 Sep 1998 363s Return made up to 26/08/98; full list of members
02 Sep 1998 287 Registered office changed on 02/09/98 from: wychcross deepdene park road dorking surrey RH5 4AW
22 Dec 1997 AA Accounts for a small company made up to 30 September 1997
03 Sep 1997 363s Return made up to 26/08/97; no change of members
13 Jan 1997 AA Accounts for a small company made up to 30 September 1996
15 Sep 1996 363s Return made up to 26/08/96; no change of members
16 Jan 1996 AA Accounts for a small company made up to 30 September 1995
11 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 1996 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
11 Jan 1996 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
31 Aug 1995 363s Return made up to 26/08/95; full list of members
28 Oct 1994 88(2)R Ad 28/09/94--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/09/94--------- £ si 998@1=998 £ ic 2/1000
28 Oct 1994 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
21 Oct 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
17 Oct 1994 CERTNM Company name changed newcost LIMITED\certificate issued on 18/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed newcost LIMITED\certificate issued on 18/10/94
17 Oct 1994 CERTNM Company name changed\certificate issued on 17/10/94
13 Oct 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed