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FIRSTLIGHT PRODUCTS LIMITED

Company number 01513210

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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)
28 Jan 1995 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Sep 1994 363x Return made up to 14/08/94; full list of members
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Request DocumentReturn made up to 14/08/94; full list of members
15 Apr 1994 287 Registered office changed on 15/04/94 from: premier house 309 ballards lane london N12 8NE
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Request DocumentRegistered office changed on 15/04/94 from: premier house 309 ballards lane london N12 8NE
06 Feb 1994 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1993
07 Sep 1993 363s Return made up to 14/08/93; no change of members
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Request DocumentReturn made up to 14/08/93; no change of members
07 Apr 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
02 Feb 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
18 Sep 1992 363s Return made up to 14/08/92; no change of members
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Request DocumentReturn made up to 14/08/92; no change of members
11 Dec 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
23 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Oct 1991 363a Return made up to 14/08/91; full list of members
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Request DocumentReturn made up to 14/08/91; full list of members
07 Dec 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
24 Aug 1990 363 Return made up to 14/08/90; full list of members
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Request DocumentReturn made up to 14/08/90; full list of members
30 Oct 1989 MEM/ARTS Memorandum and Articles of Association
17 Oct 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
17 Oct 1989 363 Return made up to 11/10/89; full list of members
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Request DocumentReturn made up to 11/10/89; full list of members
09 Oct 1989 88(2)R Wd 02/10/89 ad 31/03/89--------- £ si 4900@1=4900 £ ic 100/5000
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Request DocumentWd 02/10/89 ad 31/03/89--------- £ si 4900@1=4900 £ ic 100/5000
17 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Apr 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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17 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Apr 1989 123 £ nc 1000/5000
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Request Document£ nc 1000/5000