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EQUATION LIGHTING DESIGN LIMITED

Company number 02066155

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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 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2008 123 Nc inc already adjusted 01/02/00
23 Oct 2008 288a Secretary appointed helen milligan
21 Oct 2008 128(4) Notice of assignment of name or new name to shares
14 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2008 288a Director appointed tanya duncan
14 Oct 2008 288b Appointment terminated secretary denise mckenzie
14 Oct 2008 288a Director appointed gordon robert ingram
13 Oct 2008 CERTNM Company name changed equation lighting design LIMITED\certificate issued on 13/10/08
15 Jul 2008 288a Director appointed helen milligan
16 Jan 2008 363a Return made up to 31/12/07; full list of members
16 Jan 2008 288b Director resigned
02 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
31 May 2007 287 Registered office changed on 31/05/07 from: 41 pall mall deposit 124-128 barlby road london W10 6BL
03 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Jan 2007 363a Return made up to 31/12/06; full list of members
31 Oct 2006 288a New director appointed
30 Jan 2006 363s Return made up to 31/12/05; full list of members
25 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
17 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
06 Jan 2005 363s Return made up to 31/12/04; full list of members
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
04 Apr 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
31 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001