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WRIGHTS INVESTMENT HOLDINGS LIMITED

Company number 02197599

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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 May 1994 363s Return made up to 02/05/94; full list of members
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Request DocumentReturn made up to 02/05/94; full list of members
07 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
30 Jun 1993 363s Return made up to 02/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/05/93; full list of members
29 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jun 1993 287 Registered office changed on 29/06/93 from: ashby house high street walton-on-thames surrey kt 121
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Request DocumentRegistered office changed on 29/06/93 from: ashby house high street walton-on-thames surrey kt 121
16 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
02 Jun 1992 363s Return made up to 02/05/92; no change of members
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Request DocumentReturn made up to 02/05/92; no change of members
11 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jan 1992 AA Full accounts made up to 25 March 1991
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Request DocumentFull accounts made up to 25 March 1991
04 Jul 1991 363b Return made up to 02/05/91; no change of members
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Request DocumentReturn made up to 02/05/91; no change of members
28 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
08 Mar 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 Sep 1990 MA Memorandum and Articles of Association
10 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jul 1990 363 Return made up to 02/05/90; full list of members
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Request DocumentReturn made up to 02/05/90; full list of members
14 Jun 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
30 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
27 Sep 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
12 May 1989 SA Statement of affairs
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Request DocumentStatement of affairs
27 Apr 1989 PUC 3 Wd 11/04/89 ad 07/05/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 11/04/89 ad 07/05/88--------- £ si 98@1=98 £ ic 2/100
13 Jul 1988 287 Registered office changed on 13/07/88 from: 16 bedford street covent garden london WC2E 9HF
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Request DocumentRegistered office changed on 13/07/88 from: 16 bedford street covent garden london WC2E 9HF
13 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Jul 1988 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
15 Feb 1988 CERTNM Company name changed brightset LIMITED\certificate issued on 12/02/88
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Request DocumentCompany name changed brightset LIMITED\certificate issued on 12/02/88