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COASTBRIGHT LIMITED

Company number 05176386

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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)
16 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
03 Oct 2005 288c Director's particulars changed
19 Jul 2005 363s Return made up to 12/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
12 May 2005 288a New director appointed
01 Feb 2005 288a New director appointed
01 Feb 2005 88(2)R Ad 24/01/05--------- £ si 1@1=1 £ ic 10500001/10500002
01 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2005 MEM/ARTS Memorandum and Articles of Association
13 Jan 2005 MEM/ARTS Memorandum and Articles of Association
13 Jan 2005 225 Accounting reference date shortened from 31/12/05 to 31/12/04
13 Jan 2005 287 Registered office changed on 13/01/05 from: 10 upper bank street london E14 5JJ
13 Jan 2005 88(2)R Ad 10/01/05--------- £ si 10499999@1=10499999 £ ic 2/10500001
13 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2005 123 £ nc 100/12000000 10/01/05
07 Jan 2005 288a New director appointed
20 Dec 2004 288b Secretary resigned
13 Dec 2004 288b Secretary resigned
08 Dec 2004 288a New secretary appointed
03 Dec 2004 88(2)R Ad 21/11/04--------- £ si 1@1=1 £ ic 1/2
25 Nov 2004 288a New secretary appointed
07 Oct 2004 225 Accounting reference date extended from 31/07/05 to 31/12/05
07 Oct 2004 288a New director appointed
07 Oct 2004 288a New director appointed