- Company Overview for THORN LIGHTING LIMITED (00263866)
- Filing history for THORN LIGHTING LIMITED (00263866)
- People for THORN LIGHTING LIMITED (00263866)
- Charges for THORN LIGHTING LIMITED (00263866)
- More for THORN LIGHTING LIMITED (00263866)
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) |
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13 Jul 1995 | 288 | Secretary resigned;new secretary appointed | |
15 Feb 1995 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
04 Jan 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
24 Nov 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
28 Oct 1994 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
28 Jul 1994 | 363s |
Return made up to 30/06/94; change of members
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|
Request DocumentReturn made up to 30/06/94; change of members |
28 Jun 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Feb 1994 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
24 Sep 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Sep 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Sep 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
09 Sep 1993 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
09 Sep 1993 | 155(6)b |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
07 Sep 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Aug 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
24 Aug 1993 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
24 Aug 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
30 Jul 1993 | CERT17 |
Certificate of reduction of issued capital and share premium and cancellation of share premium
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Request DocumentCertificate of reduction of issued capital and share premium and cancellation of share premium |
29 Jul 1993 | 363s |
Return made up to 30/06/93; full list of members
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|
Request DocumentReturn made up to 30/06/93; full list of members |
29 Jul 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Jul 1993 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
29 Jul 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Jul 1993 | OC |
Red of s/cap & cancel s/prem acc us$ ic 139430000/ 1258543 £ ic 19277000/ 192770
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Request DocumentRed of s/cap & cancel s/prem acc us$ ic 139430000/ 1258543 £ ic 19277000/ 192770 |
15 Jul 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |