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CORDIS BRIGHT LIMITED

Company number 03620136

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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 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Feb 2007 AA Total exemption small company accounts made up to 30 November 2006
27 Jan 2007 123 Nc inc already adjusted 21/12/06
27 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2006 363s Return made up to 09/08/06; full list of members
16 Jun 2006 MEM/ARTS Memorandum and Articles of Association
16 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2006 AA Total exemption small company accounts made up to 30 November 2005
29 Sep 2005 225 Accounting reference date extended from 31/08/05 to 30/11/05
09 Sep 2005 363s Return made up to 09/08/05; full list of members
15 Mar 2005 288a New director appointed
08 Feb 2005 288b Director resigned
27 Jan 2005 88(2)R Ad 07/10/04--------- £ si 23725@.01=237 £ ic 960/1197
27 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2005 123 £ nc 1000/1300 07/10/04
25 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
07 Sep 2004 395 Particulars of mortgage/charge
26 Aug 2004 288a New director appointed
13 Aug 2004 363s Return made up to 09/08/04; full list of members
10 May 2004 AA Total exemption small company accounts made up to 31 August 2003
08 Mar 2004 288c Director's particulars changed
02 Feb 2004 288b Director resigned