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BRIGHT HOLDINGS LIMITED

Company number 02815354

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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)
29 May 1997 363s Return made up to 05/05/97; full list of members
23 Oct 1996 AA Full accounts made up to 31 December 1995
17 May 1996 363s Return made up to 05/05/96; no change of members
10 Jan 1996 AA Full accounts made up to 31 December 1994
02 Nov 1995 244 Delivery ext'd 3 mth 31/12/94
14 Jun 1995 363s Return made up to 05/05/95; no change of members
10 Feb 1995 AA Full accounts made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 242 Delivery of annual acc. Ext. By 3 mths to 31/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/93
02 Jun 1994 363s Return made up to 05/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 05/05/94; full list of members
02 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Nov 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Nov 1993 88(2)R Ad 18/06/93--------- £ si 998@1=998 £ ic 2/1000
07 Jun 1993 287 Registered office changed on 07/06/93 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 07/06/93 from: 33 crwys road cardiff CF2 4YF
07 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jun 1993 123 £ nc 100/10000 10/05/93
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Request Document£ nc 100/10000 10/05/93
07 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 May 1993 CERTNM Company name changed lanyarn LIMITED\certificate issued on 17/05/93
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Request DocumentCompany name changed lanyarn LIMITED\certificate issued on 17/05/93
05 May 1993 NEWINC Incorporation