- Company Overview for LITENEXT LIMITED (01506044)
- Filing history for LITENEXT LIMITED (01506044)
- People for LITENEXT LIMITED (01506044)
- Charges for LITENEXT LIMITED (01506044)
- More for LITENEXT LIMITED (01506044)
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) |
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08 Jul 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Jul 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
21 Jun 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
22 Apr 1994 | RESOLUTIONS |
Resolutions
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22 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Apr 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
10 Mar 1994 | 363s |
Return made up to 06/02/94; full list of members
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|
Request DocumentReturn made up to 06/02/94; full list of members |
25 Aug 1993 | 225(1) |
Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12 |
01 Jul 1993 | AA |
Accounts for a medium company made up to 31 August 1992
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Request DocumentAccounts for a medium company made up to 31 August 1992 |
02 Mar 1993 | 363s |
Return made up to 06/02/93; no change of members
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Request DocumentReturn made up to 06/02/93; no change of members |
07 Aug 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
03 Jul 1992 | AA |
Full accounts made up to 31 August 1991
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|
Request DocumentFull accounts made up to 31 August 1991 |
02 Feb 1992 | 363s |
Return made up to 06/02/92; no change of members
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|
Request DocumentReturn made up to 06/02/92; no change of members |
08 Aug 1991 | AA |
Full accounts made up to 31 August 1990
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|
Request DocumentFull accounts made up to 31 August 1990 |
21 Feb 1991 | 363a |
Return made up to 06/02/91; full list of members
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Request DocumentReturn made up to 06/02/91; full list of members |
03 May 1990 | AA |
Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989 |
03 May 1990 | 363 |
Return made up to 19/04/90; full list of members
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Request DocumentReturn made up to 19/04/90; full list of members |
18 Jan 1990 | 287 |
Registered office changed on 18/01/90 from: town head works town head eyam derbyshire S30 1RD
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Request DocumentRegistered office changed on 18/01/90 from: town head works town head eyam derbyshire S30 1RD |
28 Nov 1989 | 363 |
Return made up to 24/02/89; full list of members
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Request DocumentReturn made up to 24/02/89; full list of members |
16 Nov 1989 | AA |
Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988 |
12 Sep 1989 | 88(2)R |
Wd 04/09/89 ad 30/08/89--------- £ si 250000@1=250000 £ ic 200/250200
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Request DocumentWd 04/09/89 ad 30/08/89--------- £ si 250000@1=250000 £ ic 200/250200 |
20 Jun 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
31 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Mar 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 Apr 1988 | AA |
Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987 |