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CURRENT LIGHTING LIMITED

Company number 02072152

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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 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Jul 1989 363 Return made up to 01/05/89; full list of members
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Request DocumentReturn made up to 01/05/89; full list of members
12 Jun 1989 AA Accounts made up to 31 December 1988
12 Jun 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1988 363 Return made up to 29/03/88; full list of members
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Request DocumentReturn made up to 29/03/88; full list of members
18 May 1988 AA Accounts made up to 31 December 1987
05 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Mar 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Feb 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Feb 1987 287 Registered office changed on 04/02/87 from: 47 brunswick place, london, N1 6EE
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Request DocumentRegistered office changed on 04/02/87 from: 47 brunswick place, london, N1 6EE
09 Jan 1987 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Dec 1986 CERTNM Company name changed bridgeminor LIMITED\certificate issued on 24/12/86
10 Nov 1986 CERTINC Certificate of Incorporation