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FOCAL POINT (LIGHTING) LIMITED

Company number 01025570

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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)
26 May 1992 363x Return made up to 03/05/92; full list of members
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10 Feb 1992 288 Secretary resigned;new secretary appointed
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01 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Dec 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
30 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Oct 1991 CERTNM Company name changed comfort inns (uk) LIMITED\certificate issued on 30/10/91
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Request DocumentCompany name changed comfort inns (uk) LIMITED\certificate issued on 30/10/91
30 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1991 288 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 DocumentNew director appointed
30 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
28 May 1991 363x Return made up to 03/05/91; full list of members
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Request DocumentReturn made up to 03/05/91; full list of members
12 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1990 288 Secretary's particulars changed
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22 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
03 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 May 1990 363 Return made up to 03/05/90; full list of members
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Request DocumentReturn made up to 03/05/90; full list of members
12 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Sep 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions