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ETERNA LIGHTING LIMITED

Company number 00410716

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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)
11 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
02 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
20 Mar 1992 363a Return made up to 19/03/92; full list of members
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Request DocumentReturn made up to 19/03/92; full list of members
17 Dec 1991 363b Return made up to 20/12/91; no change of members
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Request DocumentReturn made up to 20/12/91; no change of members
04 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1991 88(2)R Ad 25/09/91--------- £ si 98636@1=98636 £ ic 1364/100000
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Request DocumentAd 25/09/91--------- £ si 98636@1=98636 £ ic 1364/100000
25 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Oct 1991 123 £ nc 2000/100000 25/09/91
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Request Document£ nc 2000/100000 25/09/91
18 Jun 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
18 Jun 1991 363a Return made up to 19/03/91; no change of members
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Request DocumentReturn made up to 19/03/91; no change of members
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
29 Nov 1990 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
29 Nov 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
20 Nov 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
20 Nov 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Nov 1990 363 Return made up to 06/11/89; full list of members
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Request DocumentReturn made up to 06/11/89; full list of members
19 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
15 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1990 363 Return made up to 20/12/88; full list of members
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Request DocumentReturn made up to 20/12/88; full list of members
23 Feb 1990 287 Registered office changed on 23/02/90 from: headington hill hall oxford OX3 0BW
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Request DocumentRegistered office changed on 23/02/90 from: headington hill hall oxford OX3 0BW
04 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 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