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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)
29 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
25 Jan 2001 363s Return made up to 28/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Jan 2001 288a New secretary appointed
12 Jan 2001 288b Director resigned
12 Jan 2001 288b Secretary resigned
12 Jan 2001 225 Accounting reference date extended from 30/11/00 to 31/12/00
12 Jan 2001 88(2)R Ad 19/12/00--------- £ si 13061743@1=13061743 £ ic 1780907/14842650
12 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jan 2001 123 £ nc 2300000/17300000 19/12/00
29 Sep 2000 AA Full accounts made up to 30 November 1999
08 Aug 2000 288c Director's particulars changed
08 Aug 2000 288b Secretary resigned
08 Aug 2000 288b Director resigned
08 Aug 2000 288b Director resigned
08 Aug 2000 288b Director resigned
08 Aug 2000 288a New secretary appointed
08 Aug 2000 288a New director appointed
08 Aug 2000 288a New director appointed
16 Feb 2000 363s Return made up to 28/12/99; full list of members
  • 363(288) ‐ Director resigned
21 Dec 1999 288b Secretary resigned
21 Dec 1999 288a New secretary appointed
21 Dec 1999 288a New director appointed
21 Dec 1999 288a New director appointed
21 Dec 1999 288a New director appointed