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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)
18 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Oct 1988 88(2) Wd 07/10/88 ad 26/09/88--------- £ si 450000@1=450000 £ ic 350000/800000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/10/88 ad 26/09/88--------- £ si 450000@1=450000 £ ic 350000/800000
27 Jul 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jul 1988 AA Full accounts made up to 31 December 1987
11 Jul 1988 287 Registered office changed on 11/07/88 from: chester road birmingham B35 7AH
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Request DocumentRegistered office changed on 11/07/88 from: chester road birmingham B35 7AH
28 Jun 1988 363 Return made up to 08/04/88; full list of members
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Request DocumentReturn made up to 08/04/88; full list of members
20 May 1988 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1988 CERTNM Company name changed brightside environmental enginee ring LIMITED\certificate issued on 23/03/88
07 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Jul 1987 287 Registered office changed on 31/07/87 from: 27 hammersmith grove london W6 7EN
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Request DocumentRegistered office changed on 31/07/87 from: 27 hammersmith grove london W6 7EN
31 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
31 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 Jul 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Jun 1987 287 Registered office changed on 25/06/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 25/06/87 from: 124-128 city road london EC1V 2NJ
25 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 May 1987 CERTNM Company name changed rapid 2939 LIMITED\certificate issued on 21/05/87
22 Apr 1987 NEWINC Incorporation
22 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation