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BRIGHTREASONS INTERNATIONAL LIMITED

Company number 00372168

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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)
10 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
14 Jul 1992 363s Return made up to 18/07/92; no change of members
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Request DocumentReturn made up to 18/07/92; no change of members
10 Dec 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
10 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Sep 1991 363b Return made up to 18/07/91; change of members
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Request DocumentReturn made up to 18/07/91; change of members
18 Sep 1991 363(287) Registered office changed on 18/09/91
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Request DocumentRegistered office changed on 18/09/91
29 Aug 1991 AA Accounts for a dormant company made up to 30 September 1990
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Request DocumentAccounts for a dormant company made up to 30 September 1990
23 May 1991 288 New director appointed
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Request DocumentNew director appointed
23 May 1991 288 New director appointed
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Request DocumentNew director appointed
23 May 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
23 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
17 Apr 1991 287 Registered office changed on 17/04/91 from: 106 oxford road uxbridge middlesex UB8 1NA
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Request DocumentRegistered office changed on 17/04/91 from: 106 oxford road uxbridge middlesex UB8 1NA
17 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
04 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jan 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
03 Jan 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
03 Jan 1991 287 Registered office changed on 03/01/91 from: 11/12 hanover square london W1A 1DF
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Request DocumentRegistered office changed on 03/01/91 from: 11/12 hanover square london W1A 1DF
21 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Aug 1990 363 Return made up to 18/07/90; full list of members
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Request DocumentReturn made up to 18/07/90; full list of members
03 Jul 1990 AA Full accounts made up to 1 October 1989
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Request DocumentFull accounts made up to 1 October 1989
19 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1989 288 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 DocumentNew director appointed
19 Oct 1989 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 DocumentDirector resigned;new director appointed
19 Oct 1989 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