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BRITE SPARKS LIMITED

Company number 02215134

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 1991 123 £ nc 135000/170000 06/02/91
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Request Document£ nc 135000/170000 06/02/91
23 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Apr 1991 88(2)R Ad 05/03/91--------- £ si 35000@1=35000 £ ic 100000/135000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/03/91--------- £ si 35000@1=35000 £ ic 100000/135000
22 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
28 Mar 1991 123 £ nc 100000/135000 05/03/91
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Request Document£ nc 100000/135000 05/03/91
21 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1991 287 Registered office changed on 30/01/91 from: unit 19 hirwaun industrial estate hirwaun,aberdare, mid glam.
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Request DocumentRegistered office changed on 30/01/91 from: unit 19 hirwaun industrial estate hirwaun,aberdare, mid glam.
30 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1991 287 Registered office changed on 18/01/91 from: building 526 biggin hill airport kent TN16 3BN
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Request DocumentRegistered office changed on 18/01/91 from: building 526 biggin hill airport kent TN16 3BN
19 Jul 1990 363 Return made up to 29/05/90; full list of members
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Request DocumentReturn made up to 29/05/90; full list of members
04 Apr 1990 88(2)R Ad 15/03/90--------- £ si 99900@1=99900 £ ic 2/99902
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Request DocumentAd 15/03/90--------- £ si 99900@1=99900 £ ic 2/99902
04 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Apr 1990 123 £ nc 100/100000 15/03/90
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Request Document£ nc 100/100000 15/03/90
24 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 May 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
15 May 1989 363 Return made up to 18/05/89; full list of members
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Request DocumentReturn made up to 18/05/89; full list of members
29 Jun 1988 CERTNM Company name changed impulse products LIMITED\certificate issued on 30/06/88
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Request DocumentCompany name changed impulse products LIMITED\certificate issued on 30/06/88
13 May 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
07 Mar 1988 CERTNM Company name changed the christmas company LIMITED\certificate issued on 08/03/88
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Request DocumentCompany name changed the christmas company LIMITED\certificate issued on 08/03/88
17 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Feb 1988 287 Registered office changed on 17/02/88 from: 84 temple chambers temple avenue london EC4Y
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Request DocumentRegistered office changed on 17/02/88 from: 84 temple chambers temple avenue london EC4Y
28 Jan 1988 NEWINC Incorporation