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BRIGHT BOOK SUPPLIES LIMITED

Company number 03911363

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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)
29 Jan 2003 363s Return made up to 21/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2002 88(2)R Ad 01/02/02--------- £ si 300@1=300 £ ic 1000/1300
01 Jun 2002 123 Nc inc already adjusted 01/02/02
01 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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01 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2002 288a New director appointed
23 May 2002 288a New director appointed
23 May 2002 288a New director appointed
23 May 2002 AA Total exemption small company accounts made up to 31 January 2002
18 Mar 2002 363s Return made up to 21/01/02; full list of members
18 Sep 2001 AA Total exemption small company accounts made up to 31 January 2001
10 Sep 2001 288b Secretary resigned
14 Feb 2001 363s Return made up to 21/01/01; full list of members
07 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Nov 2000 288a New director appointed
14 Nov 2000 288a New secretary appointed;new director appointed
14 Nov 2000 288a New director appointed
14 Mar 2000 395 Particulars of mortgage/charge
10 Feb 2000 88(2)R Ad 28/01/00--------- £ si 999@1=999 £ ic 1/1000
02 Feb 2000 288a New secretary appointed;new director appointed
02 Feb 2000 288a New director appointed
02 Feb 2000 288b Secretary resigned
02 Feb 2000 288b Director resigned
21 Jan 2000 NEWINC Incorporation