BRIGHTSUN DEVELOPMENT LIMITED — Filings & Documents (82)
Information sheet re S.291AA(9)
2007-06-29 · Other
Information sheet re S.291AA(7)
2007-03-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-02-16 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-11-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-11-10 · Annual Return
(E)Annual return
1996-11-26 · Annual Return
(E)Memorandum of satisfaction
1996-11-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-14 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1996-10-03 · Other
(E)Ordinary resolution
1996-10-03 · Other
(E)FIB - Return of allotments
1996-10-03 · Other
(E)Annual return
1995-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-24 · Director/Secretary Change
(E)Annual return
1994-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-15 · Other
(E)Annual return
1994-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-02 · Other
(E)Certificate of Registration of Charge
1994-02-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
(E)Annual return
1993-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-25 · Other
(E)Certificate of Registration of Charge
1992-08-25 · Charges
(E)Notice of registered office and any change thereof
1992-08-05 · Address Change
(E)Ordinary resolution
1992-06-18 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-18 · Other
(E)FIB - Return of allotments
1992-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-22 · Director/Secretary Change
(E)Special resolution
1992-05-22 · Other
(E)Annual return
1992-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-09 · Other
(E)Certificate of Registration of Charge
1991-10-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-09 · Other
(E)Certificate of Registration of Charge
1991-10-09 · Charges
(E)Annual return
1991-02-02 · Annual Return
(E)Annual return
1990-07-02 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-01-31 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-31 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-31 · Other
(E)Notice of registered office and any change thereof
1990-01-31 · Address Change
(E)FIB - Return of allotments
1989-05-15 · Other
(E)Annual return
1989-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-28 · Other
(E)Certificate of Registration of Charge
1988-09-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-28 · Other
(E)Certificate of Registration of Charge
1988-09-28 · Charges
(E)FIB - Return of allotments
1988-05-11 · Other
(E)FIB - Return of allotments
1988-01-14 · Other
(E)FIB - Return of allotments
1988-01-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-11 · Other
(E)Certificate of Registration of Charge
1987-12-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1987-06-05 · Name Change
(E)Annual return
1987-06-03 · Annual Return
(E)Ordinary resolution
1987-06-03 · Other
(E)FIB - Return of allotments
1987-06-03 · Other
(E)Special resolution
1987-05-12 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-12 · Other
(E)FX(i) - Return of first directors and secretary
1987-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-25 · Address Change
(E)Memorandum & Articles of Association
1985-11-05 · Memorandum & Articles
(E)Statutory Declaration
1985-11-05 · Other
Certificate of Incorporation
1985-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-06-29 | |
| Information sheet re S.291AA(7) | Other | 2007-03-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-10 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-03 | |
| (E)Ordinary resolution | Other | 1996-10-03 | |
| (E)FIB - Return of allotments | Other | 1996-10-03 | |
| (E)Annual return | Annual Return | 1995-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-24 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-15 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-05 | |
| (E)Ordinary resolution | Other | 1992-06-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-18 | |
| (E)FIB - Return of allotments | Other | 1992-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-22 | |
| (E)Special resolution | Other | 1992-05-22 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-09 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)Annual return | Annual Return | 1990-07-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-31 | |
| (E)FIB - Return of allotments | Other | 1989-05-15 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-28 | |
| (E)FIB - Return of allotments | Other | 1988-05-11 | |
| (E)FIB - Return of allotments | Other | 1988-01-14 | |
| (E)FIB - Return of allotments | Other | 1988-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-05 | |
| (E)Annual return | Annual Return | 1987-06-03 | |
| (E)Ordinary resolution | Other | 1987-06-03 | |
| (E)FIB - Return of allotments | Other | 1987-06-03 | |
| (E)Special resolution | Other | 1987-05-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-05 | |
| (E)Statutory Declaration | Other | 1985-11-05 | |
| Certificate of Incorporation | Incorporation | 1985-11-05 |
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