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MISTER LIGHTING LIMITED

Company number 01280228

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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)
17 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Feb 2006 363s Return made up to 11/02/06; full list of members
03 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
25 Feb 2005 363s Return made up to 11/02/05; full list of members
15 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
19 Feb 2004 363s Return made up to 11/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
25 Feb 2003 363s Return made up to 11/02/03; full list of members
31 Jan 2003 AA Accounts for a dormant company made up to 31 December 2001
26 Feb 2002 363s Return made up to 21/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 Aug 2001 AA Full accounts made up to 31 December 2000
03 Apr 2001 363s Return made up to 28/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Nov 2000 288b Secretary resigned
28 Nov 2000 288a New secretary appointed
28 Nov 2000 288a New director appointed
22 Nov 2000 403a Declaration of satisfaction of mortgage/charge
22 Nov 2000 403a Declaration of satisfaction of mortgage/charge
22 Nov 2000 403a Declaration of satisfaction of mortgage/charge
20 Nov 2000 AA Full accounts made up to 31 December 1999
02 Nov 2000 395 Particulars of mortgage/charge
02 Nov 2000 155(6)b Declaration of assistance for shares acquisition
02 Nov 2000 155(6)a Declaration of assistance for shares acquisition
02 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Nov 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Nov 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares