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BLE LIGHTING AND POWER LIMITED

Company number 00934071

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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)
29 Jun 1997 AA Full accounts made up to 31 December 1996
28 May 1997 363s Return made up to 02/04/97; full list of members
28 May 1996 AA Full accounts made up to 31 December 1995
11 Apr 1996 363s Return made up to 02/04/96; full list of members
26 Sep 1995 MEM/ARTS Memorandum and Articles of Association
19 Aug 1995 395 Particulars of mortgage/charge
15 Aug 1995 288 New director appointed
15 Aug 1995 288 New director appointed
11 Aug 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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
11 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1995 155(6)a Declaration of assistance for shares acquisition
10 Aug 1995 395 Particulars of mortgage/charge
09 Jun 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
31 May 1995 363s Return made up to 02/04/95; full list of members
03 Apr 1995 AUD Auditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 May 1994 363s Return made up to 02/04/94; full list of members
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Request DocumentReturn made up to 02/04/94; full list of members
30 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
30 Apr 1993 363s Return made up to 02/04/93; full list of members
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Request DocumentReturn made up to 02/04/93; full list of members
29 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Apr 1992 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
29 Apr 1992 363s Return made up to 02/04/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 02/04/92; full list of members
29 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed