BRIGHT BORN LIMITED — Filings & Documents (71)
(E)Return of final meeting
1997-03-27 · Other
(E)Special resolution
1997-03-27 · Other
(E)Final statement of accounts
1997-03-27 · Other
(E)Notification of change of address of liquidator
1996-07-20 · Other
(E)Special resolution
1996-03-12 · Other
(E)Notice of appointment of liquidators
1996-03-12 · Other
(E)Declaration of solvency
1996-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-07 · Address Change
(E)Resignation letter from directors or secretaries
1996-02-07 · Other
(E)Resignation letter from directors or secretaries
1996-02-07 · Other
(E)Amended document
1995-12-22 · Other
(E)Amended document
1995-12-04 · Other
(E)Notice of registered office and any change thereof
1995-12-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)Annual return
1995-06-22 · Annual Return
(E)Memorandum of satisfaction
1994-10-07 · Memorandum & Articles
(E)Annual return
1994-07-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-01 · Other
(E)Certificate of Registration of Charge
1994-02-01 · Charges
(E)Notice of registered office and any change thereof
1993-02-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-02-02 · Annual Return
(E)Ordinary resolution
1993-02-01 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-01 · Other
(E)FI - Particulars of a contract relating to shares
1993-02-01 · Other
(E)FIB - Return of allotments
1993-02-01 · Other
(E)FV - Particulars of a mortgage or charge attached to property acquired by a local company
1992-11-05 · Other
(E)Certificate of Registration of Charge
1992-11-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-14 · Other
(E)Certificate of Registration of Charge
1992-01-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-17 · Other
(E)Certificate of Registration of Charge
1991-12-17 · Charges
(E)Annual return
1991-11-08 · Annual Return
(E)Ordinary resolution
1991-10-21 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-21 · Other
(E)FI - Particulars of a contract relating to shares
1991-10-21 · Other
(E)FIB - Return of allotments
1991-10-21 · Other
(E)FIB - Return of allotments
1991-10-21 · Other
(E)Memorandum of satisfaction
1991-07-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-27 · Director/Secretary Change
(E)Annual return
1991-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-17 · Other
(E)Certificate of Registration of Charge
1990-11-17 · Charges
(E)FI - Particulars of a contract relating to shares
1990-11-13 · Other
(E)FIB - Return of allotments
1990-11-13 · Other
(E)Memorandum of satisfaction
1990-10-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-12 · Other
(E)Certificate of Registration of Charge
1990-04-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-04 · Other
(E)Certificate of Registration of Charge
1989-12-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-27 · Other
(E)Certificate of Registration of Charge
1989-10-27 · Charges
(E)Annual return
1989-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-09 · Director/Secretary Change
(E)FIB - Return of allotments
1988-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-05 · Director/Secretary Change
(E)Ordinary and special resolution
1988-09-05 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-05 · Other
(E)FX(i) - Return of first directors and secretary
1988-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-17 · Address Change
(E)Memorandum & Articles of Association
1988-05-13 · Memorandum & Articles
(E)Statutory Declaration
1988-05-13 · Other
Certificate of Incorporation
1988-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-03-27 | |
| (E)Special resolution | Other | 1997-03-27 | |
| (E)Final statement of accounts | Other | 1997-03-27 | |
| (E)Notification of change of address of liquidator | Other | 1996-07-20 | |
| (E)Special resolution | Other | 1996-03-12 | |
| (E)Notice of appointment of liquidators | Other | 1996-03-12 | |
| (E)Declaration of solvency | Other | 1996-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-07 | |
| (E)Amended document | Other | 1995-12-22 | |
| (E)Amended document | Other | 1995-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-07 | |
| (E)Annual return | Annual Return | 1994-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-02 | |
| (E)Ordinary resolution | Other | 1993-02-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-02-01 | |
| (E)FIB - Return of allotments | Other | 1993-02-01 | |
| (E)FV - Particulars of a mortgage or charge attached to property acquired by a local company | Other | 1992-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-17 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)Ordinary resolution | Other | 1991-10-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-21 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-10-21 | |
| (E)FIB - Return of allotments | Other | 1991-10-21 | |
| (E)FIB - Return of allotments | Other | 1991-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-27 | |
| (E)Annual return | Annual Return | 1991-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-17 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-11-13 | |
| (E)FIB - Return of allotments | Other | 1990-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-27 | |
| (E)Annual return | Annual Return | 1989-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-09 | |
| (E)FIB - Return of allotments | Other | 1988-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-05 | |
| (E)Ordinary and special resolution | Other | 1988-09-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-13 | |
| (E)Statutory Declaration | Other | 1988-05-13 | |
| Certificate of Incorporation | Incorporation | 1988-05-13 |
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