BRIDGE BROKERS LIMITED

Company number 03026339

Date	Type	Description	View / Download
20 Jul 1997	225	Accounting reference date extended from 10/03/97 to 31/03/97	(5 pages)
14 Jul 1997	AA	Accounts for a small company made up to 10 March 1996	(6 pages)
18 Mar 1997	363s	Return made up to 24/02/97; no change of members	(4 pages)
22 Nov 1996	CERTNM	Company name changed lightstand LIMITED\certificate issued on 25/11/96	(2 pages)
10 Jun 1996	363s	Return made up to 24/02/96; full list of members	(6 pages)
23 May 1996	288	New director appointed	(2 pages)
15 Aug 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
15 Aug 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
15 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Aug 1995	88(2)R	Ad 21/07/95--------- £ si 1@1=1 £ ic 19999/20000	(2 pages)
15 Aug 1995	88(2)R	Ad 21/07/95--------- £ si 19998@1=19998 £ ic 1/19999	(2 pages)
15 Aug 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
15 Aug 1995	123	£ nc 100/20000 21/07/95	(1 page)
29 Jun 1995	288	Director resigned	(2 pages)
29 Jun 1995	288	Director resigned	(2 pages)
16 Jun 1995	288	Director resigned;new director 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 Document
16 Jun 1995	287	Registered office changed on 16/06/95 from: 134 percival road enfield middlesex EN1 1QU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1995	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 Document
19 Apr 1995	AA	Accounts for a dormant company made up to 10 March 1995	(1 page)
19 Apr 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
19 Apr 1995	225(1)	Accounting reference date shortened from 31/03 to 10/03	(1 page)
20 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
20 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
24 Feb 1995	NEWINC	Incorporation	(15 pages)