BRIGHTSHIELD LIMITED

Company number 02339025

Date	Type	Description	View / Download
08 Nov 1992	AA	Accounts made up to 31 December 1991 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
18 Feb 1992	AA	Accounts made up to 31 December 1990 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
18 Feb 1992	363b	Return made up to 31/12/91; full list 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
05 Aug 1991	363a	Return made up to 31/12/90; 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
12 Mar 1991	287	Registered office changed on 12/03/91 from: 142-144 holland park avenue kensington london W11 4UE	(1 page)
06 Mar 1991	288	Secretary resigned	(2 pages)
06 Mar 1991	288	Director resigned;new director appointed	(2 pages)
06 Mar 1991	288	Secretary resigned;director resigned;new director appointed	(2 pages)
06 Mar 1991	288	Director resigned;new director appointed	(2 pages)
17 Dec 1990	AA	Accounts made up to 31 December 1989 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
13 Jun 1990	395	Particulars of mortgage/charge	(3 pages)
25 Apr 1990	363	Return made up to 31/12/89; full list 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
03 Apr 1990	395	Particulars of mortgage/charge	(3 pages)
28 Mar 1990	88(2)R	Ad 01/11/89--------- premium £ si 449998@1=449998 £ ic 2/450000	(2 pages)
28 Mar 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
28 Mar 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
28 Mar 1990	123	£ nc 1000/450000 01/11/89	(1 page)
11 Dec 1989	395	Particulars of mortgage/charge	(3 pages)
09 Oct 1989	395	Particulars of mortgage/charge 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
09 Aug 1989	288	New secretary appointed;new director appointed	(2 pages)
26 Apr 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Apr 1989	288	Secretary resigned;director resigned;new director appointed	(2 pages)
24 Apr 1989	224	Accounting reference date notified as 31/12	(1 page)
14 Mar 1989	287	Registered office changed on 14/03/89 from: 1/3 leonard street london EC2A 4AQ	(1 page)
14 Mar 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)