MISTER LIGHTING STUDIOS LIMITED

Company number 01495407

Date	Type	Description	View / Download
02 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
02 Nov 2000	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
02 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
02 Nov 2000	88(2)R	Ad 26/10/00--------- £ si 75000@1=75000 £ ic 2/75002	(2 pages)
02 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
02 Nov 2000	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
02 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Nov 2000	123	£ nc 100/75100 26/10/00	(1 page)
31 Oct 2000	395	Particulars of mortgage/charge	(5 pages)
20 Mar 2000	363s	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
18 May 1999	363s	Return made up to 28/02/99; full list of members	(6 pages)
28 Sep 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
16 Mar 1998	363s	Return made up to 28/02/98; no change of members 363(190) ‐ Location of debenture register address changed	(4 pages)
05 Nov 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
27 Apr 1997	363s	Return made up to 28/02/97; no change of members	(4 pages)
06 Sep 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
06 Mar 1996	363s	Return made up to 28/02/96; full list of members	(6 pages)
01 Nov 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
24 Oct 1995	363s	Return made up to 28/02/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
02 Jun 1995	395	Particulars of mortgage/charge	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
30 Oct 1994	AA	Accounts for a dormant company made up to 31 December 1993 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
30 Aug 1994	CERTNM	Company name changed m r lighting (hire) LIMITED\certificate issued on 31/08/94 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