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BRIDGEWELL SECURITIES LIMITED

Company number 03964824

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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)
18 Apr 2002 363s Return made up to 05/04/02; full list of members
18 Apr 2002 363(353) Location of register of members address changed
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04 Apr 2002 AA Full accounts made up to 31 December 2001
09 Jan 2002 288a New secretary appointed
18 Dec 2001 288b Secretary resigned
02 May 2001 363s Return made up to 05/04/01; full list of members
02 Apr 2001 AA Full accounts made up to 31 December 2000
11 Oct 2000 288a New secretary appointed
06 Oct 2000 CERTNM Company name changed singer & friedlander corporate f inance LIMITED\certificate issued on 09/10/00
05 Oct 2000 288b Director resigned
05 Oct 2000 288b Director resigned
05 Oct 2000 288b Secretary resigned
02 Oct 2000 88(2)R Ad 22/09/00--------- £ si 749999@1=749999 £ ic 1/750000
02 Oct 2000 123 Nc inc already adjusted 22/09/00
02 Oct 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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02 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jun 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
30 May 2000 288b Director resigned
30 May 2000 288a New director appointed
30 May 2000 288a New director appointed
30 May 2000 288a New director appointed
30 May 2000 288a New director appointed
30 May 2000 288a New director appointed
25 May 2000 287 Registered office changed on 25/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP