- Company Overview for LIGHTFACTOR CONTRACTS LIMITED (01625515)
- Filing history for LIGHTFACTOR CONTRACTS LIMITED (01625515)
- People for LIGHTFACTOR CONTRACTS LIMITED (01625515)
- Charges for LIGHTFACTOR CONTRACTS LIMITED (01625515)
- More for LIGHTFACTOR CONTRACTS LIMITED (01625515)
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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26 Sep 1995 | 363s | Return made up to 22/09/95; full list of members | |
14 Mar 1995 | 288 | Secretary resigned;new secretary appointed | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
27 Oct 1994 | 363s |
Return made up to 14/10/94; full list of members
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Request DocumentReturn made up to 14/10/94; full list of members |
26 Oct 1994 | AA | Accounts made up to 26 March 1994 | |
26 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Feb 1994 | AA | ||
05 Feb 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Feb 1994 | 363s |
Return made up to 14/12/93; full list of members
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Request DocumentReturn made up to 14/12/93; full list of members |
28 Jan 1993 | 363s |
Return made up to 14/12/92; full list of members
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Request DocumentReturn made up to 14/12/92; full list of members |
28 Jan 1993 | AA |
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|
Request Document |
10 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Apr 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 Mar 1992 | AA |
Full accounts made up to 30 March 1991
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Request DocumentFull accounts made up to 30 March 1991 |
02 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Mar 1992 | 287 |
Registered office changed on 02/03/92 from: unit 11,fairway drive, greenford, middlesex
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Request DocumentRegistered office changed on 02/03/92 from: unit 11,fairway drive, greenford, middlesex |
02 Mar 1992 | 363s |
Return made up to 14/12/91; full list of members
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Request DocumentReturn made up to 14/12/91; full list of members |
16 Feb 1991 | AA |
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Request Document |
16 Feb 1991 | 363a |
Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members |
12 Feb 1990 | CERTNM |
Company name changed lightfactor LIMITED\certificate issued on 13/02/90
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Request DocumentCompany name changed lightfactor LIMITED\certificate issued on 13/02/90 |
15 Jan 1990 | AA |
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15 Jan 1990 | 363 |
Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members |
18 May 1989 | AA |
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18 May 1989 | 363 |
Return made up to 24/11/88; full list of members
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Request DocumentReturn made up to 24/11/88; full list of members |
10 May 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |