M.G.C. LAMPS LIMITED

Company number 01264315

Date	Type	Description	View / Download
29 Sep 1999	363s	Return made up to 29/07/99; no change of members	(4 pages)
07 Jul 1999	288a	New secretary appointed	(2 pages)
29 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
05 Mar 1999	AA	Accounts for a medium company made up to 31 March 1998	(16 pages)
15 Oct 1998	88(3)	Particulars of contract relating to shares	(4 pages)
15 Oct 1998	88(2)P	Ad 31/03/94--------- £ si 168@1	(2 pages)
22 Sep 1998	363s	Return made up to 29/07/98; full list of members	(8 pages)
11 Dec 1997	AA	Accounts for a medium company made up to 31 March 1997	(13 pages)
02 Oct 1997	363s	Return made up to 29/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 Aug 1996	363s	Return made up to 29/07/96; full list of members	(8 pages)
23 Aug 1996	AA	Accounts for a medium company made up to 31 March 1996	(17 pages)
04 Jul 1996	288	New director appointed	(2 pages)
09 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
19 Sep 1995	363s	Return made up to 29/07/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
12 May 1995	169	£ ic 668/327 23/03/95 £ sr 341@1=341	(1 page)
29 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
29 Nov 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1994	363s	Return made up to 29/07/94; change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1994	88(2)P	Ad 31/03/94--------- £ si 168@1=168 £ ic 500/668 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1994	123	£ nc 500/50000 31/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document