BRIGHTNESS BUILDING SERVICES LIMITED — Filings & Documents (79)
(E)Return of final meeting
2006-03-03 · Other
(E)Final statement of accounts
2006-03-03 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-12-09 · Winding Up
(E)Special Resolution (Winding Up)
2005-12-05 · Winding Up
(E)FW1 - Certificate of solvency
2005-12-01 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-09-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-15 · Annual Return
(E)Copy of notice of resignation of auditor
2003-08-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-14 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-20 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2000-11-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)Special resolution
2000-03-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-10 · Other
(E)Resignation letter from directors or secretaries
1997-02-10 · Other
(E)Resignation letter from directors or secretaries
1997-02-10 · Other
(E)Resignation letter from directors or secretaries
1997-02-10 · Other
(E)Resignation letter from directors or secretaries
1997-02-10 · Other
(E)Resignation letter from directors or secretaries
1997-02-10 · Other
(E)Memorandum of satisfaction
1997-01-08 · Memorandum & Articles
(E)Annual return
1996-11-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-07 · Other
(E)Certificate of Registration of Charge
1996-05-07 · Charges
(E)Notice of registered office and any change thereof
1996-04-03 · Address Change
(E)Certificate of Registration of Charge
1995-11-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-28 · Other
(E)Annual return
1995-11-20 · Annual Return
(E)Ordinary resolution
1995-07-17 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-17 · Other
(E)FIB - Return of allotments
1995-06-14 · Other
(E)Annual return
1994-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-14 · Other
(E)FXII - Receiver or manager's abstract
1993-11-24 · Other
(E)Annual return
1993-07-31 · Annual Return
(E)Ordinary resolution
1993-06-07 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-07 · Other
(E)FIB - Return of allotments
1993-06-07 · Other
(E)Notice of registered office and any change thereof
1993-05-03 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-14 · Address Change
(E)Annual return
1992-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-29 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-30 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-30 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-30 · Other
(E)Notice of registered office and any change thereof
1991-11-16 · Address Change
(E)FIB - Return of allotments
1991-11-16 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-11-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-10-10 · Memorandum & Articles
(E)Statutory Declaration
1991-10-10 · Other
Certificate of Incorporation
1991-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-03-03 | |
| (E)Final statement of accounts | Other | 2006-03-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-12-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-12-05 | |
| (E)FW1 - Certificate of solvency | Other | 2005-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-20 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)Special resolution | Other | 2000-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-08 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-28 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)Ordinary resolution | Other | 1995-07-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-17 | |
| (E)FIB - Return of allotments | Other | 1995-06-14 | |
| (E)Annual return | Annual Return | 1994-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-14 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-11-24 | |
| (E)Annual return | Annual Return | 1993-07-31 | |
| (E)Ordinary resolution | Other | 1993-06-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-07 | |
| (E)FIB - Return of allotments | Other | 1993-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-14 | |
| (E)Annual return | Annual Return | 1992-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-16 | |
| (E)FIB - Return of allotments | Other | 1991-11-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-10 | |
| (E)Statutory Declaration | Other | 1991-10-10 | |
| Certificate of Incorporation | Incorporation | 1991-10-10 |
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