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DIREBRIGHT LIMITED

Company number SC101305

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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)
27 Jan 1995 363s Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
31 Mar 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
27 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
24 Mar 1993 AA Group accounts for a small company made up to 31 May 1992
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Request DocumentGroup accounts for a small company made up to 31 May 1992
01 Feb 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
01 Feb 1993 363(288) Director's particulars changed
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06 Jan 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
17 Dec 1991 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
14 Jan 1991 363 Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
06 Sep 1990 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
06 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
18 Oct 1989 AA Group accounts for a small company made up to 31 May 1989
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Request DocumentGroup accounts for a small company made up to 31 May 1989
18 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1989 363 Return made up to 31/12/88; full list of members
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10 Mar 1989 288 New director appointed
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07 Oct 1988 AA Accounts for a small company made up to 31 May 1988
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Request DocumentAccounts for a small company made up to 31 May 1988
12 Sep 1988 410(Scot) Partic of mort/charge 9094
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Request DocumentPartic of mort/charge 9094
05 Jul 1988 AA Accounts for a small company made up to 31 May 1987
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Request DocumentAccounts for a small company made up to 31 May 1987
09 Jun 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
12 Jan 1988 MISC PUC2 98 @ £1 ord made 08/12/87
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Request DocumentPUC2 98 @ £1 ord made 08/12/87
11 Nov 1987 287 Registered office changed on 11/11/87 from: 24 castle street edinburgh EH2 3JQ
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Request DocumentRegistered office changed on 11/11/87 from: 24 castle street edinburgh EH2 3JQ
11 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Jun 1987 MISC 123 inc cap to £100,000 (290187)
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Request Document123 inc cap to £100,000 (290187)
19 Jun 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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