- Company Overview for ETERNA LIGHTING LIMITED (00410716)
- Filing history for ETERNA LIGHTING LIMITED (00410716)
- People for ETERNA LIGHTING LIMITED (00410716)
- Charges for ETERNA LIGHTING LIMITED (00410716)
- More for ETERNA LIGHTING LIMITED (00410716)
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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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
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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 |