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KOCH-LIGHT LIMITED

Company number 01679556

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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)
02 Aug 1999 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
10 Aug 1998 363s Return made up to 27/07/98; full list of members
05 May 1998 288c Secretary's particulars changed;director's particulars changed
30 Mar 1998 AA Accounts made up to 31 December 1997
11 Dec 1997 AA Accounts made up to 31 December 1996
19 Aug 1997 363s Return made up to 27/07/97; full list of members
03 Jan 1997 288c Director's particulars changed
19 Nov 1996 288a New director appointed
15 Aug 1996 363s Return made up to 27/07/96; full list of members
15 Aug 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Aug 1996 AA Accounts made up to 31 December 1995
04 Aug 1995 363s Return made up to 27/07/95; full list of members
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Request DocumentReturn made up to 27/07/95; full list of members
04 Aug 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
25 May 1995 AA Accounts made up to 31 December 1994
22 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Nov 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
10 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Jul 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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