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H.A.LIGHT(ENGINEERING)LIMITED

Company number 00597615

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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)
19 Dec 2002 363s Return made up to 29/11/02; full list of members
02 Jul 2002 AA Accounts made up to 31 August 2001
18 Dec 2001 363s Return made up to 29/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2001 288c Director's particulars changed
13 Apr 2001 AA Full accounts made up to 31 August 2000
04 Jan 2001 AA Full accounts made up to 31 August 1999
03 Jan 2001 363s Return made up to 29/11/00; full list of members
30 Jan 2000 363s Return made up to 29/11/99; full list of members
30 Jan 2000 288b Secretary resigned
30 Jan 2000 288a New secretary appointed
13 May 1999 AA Full accounts made up to 31 August 1998
07 Jan 1999 363s Return made up to 29/11/98; full list of members
24 Nov 1998 AA Full accounts made up to 31 August 1997
08 Dec 1997 363s Return made up to 29/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
29 Jun 1997 AA Full accounts made up to 31 August 1996
21 Feb 1997 363s Return made up to 29/11/96; no change of members
27 Sep 1996 AA Full accounts made up to 31 August 1995
11 Feb 1996 363s Return made up to 29/11/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(353) ‐ Location of register of members address changed
31 Mar 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
27 Mar 1995 288 Director resigned;new director appointed
27 Mar 1995 288 Director resigned;new director appointed
17 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned
15 Feb 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Feb 1995 MEM/ARTS Memorandum and Articles of Association
15 Feb 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution