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BRIGHTSTART LIMITED

Company number 03551900

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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)
07 Apr 2000 88(2)R Ad 23/06/99--------- £ si 19000@1=19000 £ ic 66000/85000
22 Dec 1999 123 Nc inc already adjusted 15/12/99
22 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Dec 1999 88(2)R Ad 01/09/99--------- £ si 46000@1=46000 £ ic 20000/66000
13 Jul 1999 395 Particulars of mortgage/charge
02 Jul 1999 88(2)R Ad 23/06/99--------- £ si 19000@1=19000 £ ic 1000/20000
02 Jul 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Jul 1999 123 £ nc 1000/70000 23/06/99
02 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1999 395 Particulars of mortgage/charge
08 Jun 1999 363s Return made up to 23/04/99; full list of members
08 Jun 1999 225 Accounting reference date extended from 30/04/99 to 30/09/99
08 Jun 1999 288b Secretary resigned;director resigned
08 Jun 1999 287 Registered office changed on 08/06/99 from: spring cottage rivington lane horwich bolton lancashire BL6 7SB
03 Jun 1999 88(2)R Ad 22/04/99--------- £ si 998@1=998 £ ic 2/1000
06 May 1999 288a New secretary appointed;new director appointed
28 Apr 1998 287 Registered office changed on 28/04/98 from: bridge house 181 queen victoria street, london EC4V 4DD
28 Apr 1998 288b Secretary resigned
28 Apr 1998 288a New secretary appointed;new director appointed
28 Apr 1998 288b Director resigned
28 Apr 1998 288a New director appointed
23 Apr 1998 NEWINC Incorporation