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BRIGHT ENGINEERING (NORTH WEST) LTD

Company number 03777640

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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 Dec 2003 AA Total exemption small company accounts made up to 31 August 2003
05 Aug 2003 363s Return made up to 26/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2003 88(2)R Ad 18/03/03--------- £ si 98@1=98 £ ic 2/100
04 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allott 94A ord shares 18/03/03
04 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2003 AA Total exemption small company accounts made up to 31 August 2002
14 Aug 2002 AA Total exemption small company accounts made up to 31 August 2001
07 Jun 2002 363s Return made up to 26/05/02; full list of members
  • 363(287) ‐ Registered office changed on 07/06/02
05 Oct 2001 403a Declaration of satisfaction of mortgage/charge
28 Aug 2001 363s Return made up to 26/05/01; full list of members
01 May 2001 AA Accounts for a small company made up to 31 August 2000
30 Apr 2001 395 Particulars of mortgage/charge
30 Jun 2000 225 Accounting reference date extended from 31/05/00 to 31/08/00
30 Jun 2000 363s Return made up to 26/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 1999 395 Particulars of mortgage/charge
03 Jun 1999 288b Secretary resigned
03 Jun 1999 288b Director resigned
03 Jun 1999 288a New secretary appointed;new director appointed
03 Jun 1999 288a New director appointed
03 Jun 1999 287 Registered office changed on 03/06/99 from: suite C1 city cloisters 188/196 old street london EC1V 9FR
26 May 1999 NEWINC Incorporation