BRIGHTSHIELD LIMITED

Company number 02339025

Date	Type	Description	View / Download
17 Jul 1997	288c	Director's particulars changed	(1 page)
28 Apr 1997	AA	Accounts made up to 31 December 1996	(16 pages)
21 Feb 1997	363a	Return made up to 31/12/96; full list of members	(5 pages)
24 Jan 1997	CERTNM	Company name changed heathrow LIMITED\certificate issued on 24/01/97	(2 pages)
03 Sep 1996	AA	Accounts made up to 31 December 1995	(16 pages)
26 Jul 1996	363x	Return made up to 31/12/95; full list of members	(6 pages)
10 Aug 1995	AA	Accounts made up to 31 December 1994	(16 pages)
11 Apr 1995	363x	Return made up to 31/12/94; full list of members	(12 pages)
25 Mar 1995	395	Particulars of mortgage/charge	(8 pages)
14 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
13 Jan 1995	395	Particulars of mortgage/charge	(3 pages)
12 Jan 1995	288	Director resigned	(2 pages)
12 Jan 1995	288	Secretary resigned;new secretary appointed	(2 pages)
12 Jan 1995	155(6)a	Declaration of assistance for shares acquisition	(3 pages)
12 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Jan 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(50 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(19 pages)
01 Nov 1994	AA	Accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1994	363a	Return made up to 31/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1993	AA	Accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1993	288	Director resigned	(2 pages)
08 Jul 1993	288	Secretary's particulars changed	(2 pages)
13 May 1993	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Mar 1993	363s	Return made up to 31/12/92; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document