WRIGHTS INVESTMENT HOLDINGS LIMITED
Company number 02197599
- Company Overview for WRIGHTS INVESTMENT HOLDINGS LIMITED (02197599)
- Filing history for WRIGHTS INVESTMENT HOLDINGS LIMITED (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) |
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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
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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
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Request DocumentResolutions |
11 Sep 1990 | MA | Memorandum and Articles of Association | |
10 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |