BRIGHT BRANCH LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2003-04-04 · Other
(E)Information sheet re S.291(5)
2002-11-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-03-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-07-28 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-03-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-02-19 · Charges
(E)FM1 - Mortgage or charge details
1999-02-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-08-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-16 · Annual Return
(E)Memorandum of satisfaction
1997-07-22 · Memorandum & Articles
(E)Annual return
1997-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-22 · Address Change
(E)Annual return
1996-04-16 · Annual Return
(E)Certificate of Registration of Charge
1995-06-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-08 · Other
(E)Annual return
1995-04-21 · Annual Return
(E)Memorandum of satisfaction
1994-11-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-31 · Other
(E)Certificate of Registration of Charge
1994-05-31 · Charges
(E)Memorandum of satisfaction
1994-02-18 · Memorandum & Articles
(E)Annual return
1994-01-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-12-29 · Director/Secretary Change
(E)Ordinary resolution
1993-05-03 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-03 · Other
(E)FIB - Return of allotments
1993-05-03 · Other
(E)Annual return
1993-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-26 · Other
(E)Certificate of Registration of Charge
1993-01-26 · Charges
(E)Special resolution
1992-06-02 · Other
Certificate of Incorporation on Change of Name
1992-06-02 · Name Change
(E)Notice of registered office and any change thereof
1992-05-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-22 · Other
(E)FX(i) - Return of first directors and secretary
1992-05-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-04-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-03-19 · Memorandum & Articles
(E)Statutory Declaration
1992-03-19 · Other
Certificate of Incorporation
1992-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-04 | |
| (E)Information sheet re S.291(5) | Other | 2002-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-22 | |
| (E)Annual return | Annual Return | 1997-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-22 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-08 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-18 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-29 | |
| (E)Ordinary resolution | Other | 1993-05-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-03 | |
| (E)FIB - Return of allotments | Other | 1993-05-03 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-26 | |
| (E)Special resolution | Other | 1992-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-19 | |
| (E)Statutory Declaration | Other | 1992-03-19 | |
| Certificate of Incorporation | Incorporation | 1992-03-19 |
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