BRIGHTMORE COMPANY LIMITED — Filings & Documents (159)
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(E)Return of final meeting
2002-03-01 · Other
(E)Special resolution
2002-03-01 · Other
(E)Final statement of accounts
2002-03-01 · Other
(E)Notification of change of address of liquidator
2001-09-20 · Other
(E)Ordinary and special resolution
2001-08-31 · Other
(E)Notice of appointment of liquidators
2001-08-31 · Other
(E)Declaration of solvency
2001-08-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-10-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)Amended document
1997-10-30 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-04 · Annual Return
(E)FM1 - Mortgage or charge details
1997-06-10 · Charges
(E)Certificate of Registration of Charge
1997-06-10 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-26 · Other
(E)Certificate of Registration of Charge
1996-03-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-29 · Other
(E)Certificate of Registration of Charge
1996-02-29 · Charges
(E)Annual return
1995-09-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-03 · Address Change
(E)Annual return
1994-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-20 · Director/Secretary Change
(E)Annual return
1993-07-29 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-07-29 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-29 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-29 · Other
(E)Memorandum of satisfaction
1993-06-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-13 · Address Change
(E)Notice of registered office and any change thereof
1993-01-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-09 · Address Change
(E)Special resolution
1992-09-28 · Other
(E)Annual return
1992-09-24 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-22 · Address Change
(E)Notice of registered office and any change thereof
1992-09-22 · Address Change
(E)Notice of registered office and any change thereof
1992-09-22 · Address Change
(E)Notice of registered office and any change thereof
1992-09-22 · Address Change
(E)Notice of registered office and any change thereof
1992-09-22 · Address Change
(E)Notice of registered office and any change thereof
1992-09-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-03 · Other
(E)Resignation letter from directors or secretaries
1992-07-03 · Other
(E)Resignation letter from directors or secretaries
1992-07-03 · Other
(E)Resignation letter from directors or secretaries
1992-07-03 · Other
(E)Resignation letter from directors or secretaries
1992-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-12 · Address Change
(E)Annual return
1991-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-18 · Other
(E)Resignation letter from directors or secretaries
1991-09-18 · Other
(E)Resignation letter from directors or secretaries
1991-09-18 · Other
(E)Resignation letter from directors or secretaries
1991-08-01 · Other
(E)Resignation letter from directors or secretaries
1991-08-01 · Other
(E)Resignation letter from directors or secretaries
1991-08-01 · Other
(E)Resignation letter from directors or secretaries
1991-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-01 · Director/Secretary Change
(E)Annual return
1990-12-27 · Annual Return
(E)Annual return
1990-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-26 · Director/Secretary Change
(E)Annual return
1989-11-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-26 · Other
(E)Certificate of Registration of Charge
1989-10-26 · Charges
(E)Memorandum of satisfaction
1989-05-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-08 · Other
(E)Certificate of Registration of Charge
1989-04-08 · Charges
(E)FVIIC - Notice of situation of register of members
1989-01-16 · Other
(E)Annual return
1989-01-16 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-11-07 · Other
(E)FVIIB - Notice of situation of register of charges
1988-11-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-07 · Other
(E)Resignation letter from directors or secretaries
1988-10-14 · Other
(E)Resignation letter from directors or secretaries
1988-10-14 · Other
(E)Notice of registered office and any change thereof
1988-10-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)Annual return
1988-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-23 · Director/Secretary Change
(E)Court order under s.86
1987-11-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-30 · Other
(E)Certificate of Registration of Charge
1987-11-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-25 · Address Change
(E)Memorandum of satisfaction
1987-09-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-03-01 | |
| (E)Special resolution | Other | 2002-03-01 | |
| (E)Final statement of accounts | Other | 2002-03-01 | |
| (E)Notification of change of address of liquidator | Other | 2001-09-20 | |
| (E)Ordinary and special resolution | Other | 2001-08-31 | |
| (E)Notice of appointment of liquidators | Other | 2001-08-31 | |
| (E)Declaration of solvency | Other | 2001-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)Amended document | Other | 1997-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-03 | |
| (E)Annual return | Annual Return | 1994-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-20 | |
| (E)Annual return | Annual Return | 1993-07-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-09 | |
| (E)Special resolution | Other | 1992-09-28 | |
| (E)Annual return | Annual Return | 1992-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-12 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-01 | |
| (E)Annual return | Annual Return | 1990-12-27 | |
| (E)Annual return | Annual Return | 1990-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-26 | |
| (E)Annual return | Annual Return | 1989-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-16 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-11-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)Annual return | Annual Return | 1988-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-23 | |
| (E)Court order under s.86 | Other | 1987-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-19 |
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