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DAR LUMINAIRES LIMITED

Company number 01005785

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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)
03 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2005 395 Particulars of mortgage/charge
16 Feb 2005 395 Particulars of mortgage/charge
16 Feb 2005 288b Director resigned
16 Feb 2005 288b Director resigned
16 Feb 2005 288b Director resigned
16 Feb 2005 288b Director resigned
16 Feb 2005 288b Director resigned
16 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee debenture loa 04/02/05
16 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Feb 2005 155(6)a Declaration of assistance for shares acquisition
02 Feb 2005 AUD Auditor's resignation
24 Jan 2005 288c Director's particulars changed
19 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2005 MEM/ARTS Memorandum and Articles of Association
09 Nov 2004 403a Declaration of satisfaction of mortgage/charge
26 Apr 2004 AA Full accounts made up to 30 June 2003
19 Mar 2004 363s Return made up to 01/03/04; no change of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2003 395 Particulars of mortgage/charge
30 Apr 2003 AA Full accounts made up to 30 June 2002
26 Mar 2003 363s Return made up to 01/03/03; no change of members
18 Mar 2003 288b Secretary resigned
18 Mar 2003 288b Director resigned
18 Mar 2003 288b Director resigned