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LANGBRIGHTS LIMITED

Company number 03697076

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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)
05 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jan 2000	363s	Return made up to 19/01/00; full list of members	View PDF Return made up to 19/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
10 Dec 1999	287	Registered office changed on 10/12/99 from: 26 high street haslemere surrey GU27 2HW	View PDF Registered office changed on 10/12/99 from: 26 high street haslemere surrey GU27 2HW - link opens in a new window - 1 page (1 page)
13 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
16 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Feb 1999	123	£ nc 100/1000 03/02/99	View PDF £ nc 100/1000 03/02/99 - link opens in a new window - 1 page (1 page)
10 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Feb 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 1999	287	Registered office changed on 10/02/99 from: temple house 20 holywell row london EC2A 4JB	View PDF Registered office changed on 10/02/99 from: temple house 20 holywell row london EC2A 4JB - link opens in a new window - 1 page (1 page)
19 Jan 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 7 pages (7 pages)

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