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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 169 £ ic 1197/1047 29/03/07 £ sr 15000@.01=150
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