BRIDGE INTERNATIONAL LIMITED — Filings & Documents (95)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-09-04 · Winding Up
(E)Final statement of accounts
2023-07-14 · Other
(E)Special resolution
2023-07-14 · Other
(E)Return of final meeting
2023-07-14 · Other
(E)FNAR1 - Annual Return
2023-05-22 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-11-07 · Winding Up
(E)FNW1 - Certificate of solvency
2022-10-25 · Other
(E)Special Resolution (Winding Up)
2022-10-25 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-26 · Annual Return
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FNAR1 - Annual Return
2020-06-19 · Annual Return
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-29 · Charges
(E)Instrument
2019-05-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-13 · Annual Return
(E)FNAR1 - Annual Return
2017-05-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-12 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-06-15 · Charges
(E)Instrument
2015-06-15 · Other
(E)Certificate of Registration of Charge
2015-06-15 · Charges
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-02-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-02-02 · Charges
(E)Certificate of Registration of Charge
2005-02-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-04-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-05-18 · Other
(E)Annual return
1997-05-22 · Annual Return
(E)Annual return
1996-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-31 · Director/Secretary Change
(E)Annual return
1995-05-31 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-05-31 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-31 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-31 · Other
(E)Memorandum of satisfaction
1995-02-08 · Memorandum & Articles
(E)Ordinary resolution
1994-06-29 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-29 · Other
(E)FIB - Return of allotments
1994-06-29 · Other
(E)Annual return
1994-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-12-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-09 · Other
(E)Certificate of Registration of Charge
1993-11-09 · Charges
(E)Notice of registered office and any change thereof
1993-09-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-26 · Other
(E)Certificate of Registration of Charge
1993-08-26 · Charges
(E)Annual return
1992-12-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-07 · Other
(E)Certificate of Registration of Charge
1991-11-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-20 · Other
(E)Certificate of Registration of Charge
1991-09-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-05 · Other
(E)Certificate of Registration of Charge
1991-09-05 · Charges
(E)FIB - Return of allotments
1991-08-02 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-22 · Other
(E)Notice of registered office and any change thereof
1991-07-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-05-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-28 · Address Change
(E)Memorandum & Articles of Association
1991-05-16 · Memorandum & Articles
(E)Statutory Declaration
1991-05-16 · Other
Certificate of Incorporation
1991-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-09-04 | |
| (E)Final statement of accounts | Other | 2023-07-14 | |
| (E)Special resolution | Other | 2023-07-14 | |
| (E)Return of final meeting | Other | 2023-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-11-07 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-10-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-29 | |
| (E)Instrument | Other | 2019-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-15 | |
| (E)Instrument | Other | 2015-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-18 | |
| (E)Annual return | Annual Return | 1997-05-22 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-31 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-08 | |
| (E)Ordinary resolution | Other | 1994-06-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-29 | |
| (E)FIB - Return of allotments | Other | 1994-06-29 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-26 | |
| (E)Annual return | Annual Return | 1992-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-05 | |
| (E)FIB - Return of allotments | Other | 1991-08-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-16 | |
| (E)Statutory Declaration | Other | 1991-05-16 | |
| Certificate of Incorporation | Incorporation | 1991-05-16 |
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