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BRIGHTSIDE YAY LIMITED

Company number 02124769

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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)
26 Oct 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
26 Oct 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
16 Nov 1998 363s Return made up to 27/09/98; full list of members
16 Nov 1998 AA Full accounts made up to 31 December 1997
17 Sep 1998 288b Director resigned
28 Aug 1998 288a New director appointed
15 Jul 1998 AA Full accounts made up to 31 December 1996
16 Jan 1998 363s Return made up to 27/09/97; no change of members
29 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
09 Dec 1996 363s Return made up to 27/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
28 Aug 1996 AA Full accounts made up to 31 December 1995
06 Dec 1995 363s Return made up to 27/09/95; full list of members
18 May 1995 AA Full accounts made up to 31 December 1994
06 Dec 1994 363s Return made up to 27/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/09/94; full list of members
14 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
06 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
06 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum 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 DocumentResolutions
06 May 1994 88(2)R Ad 26/04/94--------- £ si 1785000@1=1785000 £ ic 10840957/12625957
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Request DocumentAd 26/04/94--------- £ si 1785000@1=1785000 £ ic 10840957/12625957
06 May 1994 123 £ nc 12000000/13000000 26/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 12000000/13000000 26/04/94
22 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1993 363s Return made up to 27/09/93; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/09/93; full list of members
04 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992