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STEEPLE LIGHTING LIMITED

Company number 00376149

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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)
21 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1991 169 £ ic 1071974/1070724 26/02/91 £ sr 5000@.25=1250
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Request Document£ ic 1071974/1070724 26/02/91 £ sr 5000@.25=1250
07 Jan 1991 169 £ ic 1076974/1071974 11/09/90 £ sr 20000@.25=5000
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Request Document£ ic 1076974/1071974 11/09/90 £ sr 20000@.25=5000
30 May 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
30 May 1990 363 Return made up to 12/03/90; full list of members
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Request DocumentReturn made up to 12/03/90; full list of members
19 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1989 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988
05 Sep 1989 363 Return made up to 13/03/89; bulk list available separately
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Request DocumentReturn made up to 13/03/89; bulk list available separately
05 Apr 1989 353 Location of register of members
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Request DocumentLocation of register of members
04 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1988 AA Full group accounts made up to 30 September 1987
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Request DocumentFull group accounts made up to 30 September 1987
25 Jul 1988 363 Return made up to 08/03/88; bulk list available separately
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Request DocumentReturn made up to 08/03/88; bulk list available separately
26 May 1988 SA Statement of affairs
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27 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Apr 1988 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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Request DocumentResolutions
11 Nov 1987 PUC 3 Wd 09/11/87 ad 01/10/87--------- £ si 188000@1=188000
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Request DocumentWd 09/11/87 ad 01/10/87--------- £ si 188000@1=188000
25 Mar 1987 AA Group of companies' accounts made up to 30 September 1986
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Request DocumentGroup of companies' accounts made up to 30 September 1986
25 Mar 1987 363 Return made up to 09/03/87; full list of members
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Request DocumentReturn made up to 09/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Dec 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jul 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jun 1986 288 New director appointed
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Request DocumentNew director appointed