CURRENT LIGHTING LIMITED

Company number 02072152

Date	Type	Description	View / Download
28 Mar 1994	363s	Return made up to 30/11/93; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 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
28 Mar 1994	288	Director resigned 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
26 Nov 1993	225(1)	Accounting reference date shortened from 31/12 to 30/11 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
23 Nov 1993	AUD	Auditor's resignation 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
10 Nov 1993	AA	Full accounts made up to 31 December 1992	(14 pages)
17 Jun 1993	287	Registered office changed on 17/06/93 from: nene house, drayton way, drayton fields industrial estate, daventry northants NN11 5EA 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
14 Jan 1993	363s	Return made up to 28/12/92; change of members	(5 pages)
06 Nov 1992	AA	Full accounts made up to 31 December 1991	(14 pages)
26 Apr 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Apr 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Apr 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Jan 1992	363b	Return made up to 28/12/91; no change 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
13 Nov 1991	AA	Full accounts made up to 31 December 1990	(15 pages)
12 Mar 1991	288	Director resigned 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
21 Feb 1991	AA	Accounts made up to 31 December 1989	(18 pages)
21 Feb 1991	88(2)R	Ad 17/12/90--------- £ si 1630908@1	(2 pages)
08 Jan 1991	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
08 Jan 1991	363	Return made up to 28/12/90; 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
07 Dec 1990	CERTNM	Company name changed tungsram lighting LIMITED\certificate issued on 10/12/90	(2 pages)
21 Nov 1990	287	Registered office changed on 21/11/90 from: aldwych house, aldwych, london, WC2B 4JP 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
21 Nov 1990	288	Director resigned 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
21 Nov 1990	288	Secretary resigned 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
15 Oct 1990	288	New secretary appointed;director resigned;new director appointed 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
02 May 1990	123	Nc inc already adjusted 27/03/90 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
02 May 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)