CURRENT LIGHTING LIMITED

Company number 02072152

Date	Type	Description	View / Download
21 Dec 1999	288a	New director appointed	(2 pages)
21 Dec 1999	288a	New director appointed	(2 pages)
21 Dec 1999	288a	New director appointed	(2 pages)
29 Nov 1999	CERTNM	Company name changed ge-tungsram lighting LIMITED\certificate issued on 29/11/99	(2 pages)
01 Mar 1999	AA	Accounts for a dormant company made up to 30 November 1998	(10 pages)
01 Mar 1999	363s	Return made up to 28/12/98; full list of members	(6 pages)
21 Feb 1999	288b	Director resigned	(1 page)
03 Feb 1999	288a	New director appointed	(2 pages)
03 Feb 1999	287	Registered office changed on 03/02/99 from: lincoln road, enfield, middlesex, EN1 1SB	(1 page)
03 Feb 1999	288b	Secretary resigned	(1 page)
03 Feb 1999	288a	New secretary appointed	(2 pages)
27 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Nov 1998	AA	Accounts for a dormant company made up to 30 November 1997	(10 pages)
31 Mar 1998	363s	Return made up to 28/12/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
08 Jul 1997	AA	Accounts for a dormant company made up to 30 November 1996	(9 pages)
25 Jan 1997	363s	Return made up to 28/12/96; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
03 Jul 1996	AA	Accounts for a dormant company made up to 30 November 1995	(8 pages)
17 Apr 1996	AA	Accounts for a dormant company made up to 30 November 1994	(9 pages)
28 Mar 1996	363s	Return made up to 28/12/95; full list of members	(6 pages)
15 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Jan 1995	363s	Return made up to 28/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(74 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(74 pages)
05 Oct 1994	AA	Full accounts made up to 30 November 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document