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LIGHTFACTOR CONTRACTS LIMITED

Company number 01625515

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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)
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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26 Oct 1994 AA Accounts made up to 26 March 1994
26 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Feb 1994 AA
05 Feb 1994 288 Director resigned
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05 Feb 1994 363s Return made up to 14/12/93; full list of members
  • 363(288) ‐ Director resigned
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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
  • 363(288) ‐ Director's particulars changed
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28 Jan 1993 AA
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10 Apr 1992 288 Director resigned
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10 Apr 1992 288 Director resigned;new director appointed
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11 Mar 1992 AA Full accounts made up to 30 March 1991
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02 Mar 1992 288 Director resigned
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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
  • 363(287) ‐ Registered office changed on 02/03/92
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 14/12/91; full list of members
16 Feb 1991 AA
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16 Feb 1991 363a Return made up to 14/12/90; full list of members
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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