CINEQUIP LIGHTING COMPANY LIMITED

Company number 01336613

Date	Type	Description	View / Download
03 Jul 2001	288b	Director resigned	(1 page)
19 Feb 2001	363s	Return made up to 12/02/01; full list of members	(6 pages)
17 Feb 2000	363s	Return made up to 12/02/00; full list of members	(6 pages)
17 Feb 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
11 Mar 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
11 Mar 1999	363a	Return made up to 12/02/99; no change of members	(5 pages)
11 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
17 Feb 1998	363a	Return made up to 12/02/98; full list of members	(6 pages)
23 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
20 Feb 1997	363a	Return made up to 12/02/97; no change of members 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
23 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
23 Feb 1996	363a	Return made up to 12/02/96; no change of members	(5 pages)
24 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
22 Feb 1995	363a	Return made up to 12/02/95; full list of members 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
11 Nov 1994	403a	Declaration of satisfaction 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
21 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
31 May 1994	288	Secretary resigned;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 Document
17 May 1994	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
17 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
17 May 1994	AUD	Auditor's resignation 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
17 May 1994	288	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 Document
17 May 1994	287	Registered office changed on 17/05/94 from: units 6-8 orchard st industrial estate salford M6 6FL 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
17 May 1994	225(1)	Accounting reference date extended from 31/10 to 31/12 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
17 May 1994	288	New secretary 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 Document
14 May 1994	403a	Declaration of satisfaction 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

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