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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 1993 88(2)R Ad 15/10/93--------- £ si 620000@1=620000 £ ic 10220957/10840957
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/10/93--------- £ si 620000@1=620000 £ ic 10220957/10840957
26 Oct 1993 123 Nc inc already adjusted 15/10/93
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Request DocumentNc inc already adjusted 15/10/93
26 Oct 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
26 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Oct 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Oct 1993 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
02 Nov 1992 363s Return made up to 27/09/92; full list of members
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Request DocumentReturn made up to 27/09/92; full list of members
03 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Feb 1992 123 Nc inc already adjusted 23/01/92
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Request DocumentNc inc already adjusted 23/01/92
03 Feb 1992 88(2)R Ad 23/01/92--------- £ si 9420957@1=9420957 £ ic 800000/10220957
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/01/92--------- £ si 9420957@1=9420957 £ ic 800000/10220957
03 Feb 1992 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.
Request DocumentResolutions
03 Feb 1992 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
03 Feb 1992 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
03 Feb 1992 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
11 Dec 1991 363b Return made up to 27/07/91; full list of members
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Request DocumentReturn made up to 27/07/91; full list of members
12 Nov 1991 AA Full accounts made up to 31 December 1990
14 Feb 1991 363 Return made up to 21/12/90; full list of members
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Request DocumentReturn made up to 21/12/90; full list of members
06 Nov 1990 AA Full accounts made up to 31 December 1989
01 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jan 1990 287 Registered office changed on 21/01/90 from: 2 duke street sutton coldfield west midlands B72 1RJ
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Request DocumentRegistered office changed on 21/01/90 from: 2 duke street sutton coldfield west midlands B72 1RJ
17 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1989 AA Full accounts made up to 31 December 1988
02 Oct 1989 363 Return made up to 27/09/89; no change of members
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Request DocumentReturn made up to 27/09/89; no change of members