- Company Overview for CURRENT LIGHTING LIMITED (02072152)
- Filing history for CURRENT LIGHTING LIMITED (02072152)
- People for CURRENT LIGHTING LIMITED (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) |
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05 Oct 1994 | AA |
Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993 |
28 Mar 1994 | 363s |
Return made up to 30/11/93; full list of members
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Request DocumentReturn made up to 30/11/93; full list of members |
28 Mar 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Nov 1993 | 225(1) |
Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11 |
23 Nov 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
10 Nov 1993 | AA | Full accounts made up to 31 December 1992 | |
17 Jun 1993 | 287 |
Registered office changed on 17/06/93 from: nene house, drayton way, drayton fields industrial estate, daventry northants NN11 5EA
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Request DocumentRegistered office changed on 17/06/93 from: nene house, drayton way, drayton fields industrial estate, daventry northants NN11 5EA |
14 Jan 1993 | 363s | Return made up to 28/12/92; change of members | |
06 Nov 1992 | AA | Full accounts made up to 31 December 1991 | |
26 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jan 1992 | 363b |
Return made up to 28/12/91; no change of members
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Request DocumentReturn made up to 28/12/91; no change of members |
13 Nov 1991 | AA | Full accounts made up to 31 December 1990 | |
12 Mar 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Feb 1991 | AA | Accounts made up to 31 December 1989 | |
21 Feb 1991 | 88(2)R | Ad 17/12/90--------- £ si 1630908@1 | |
08 Jan 1991 | MEM/ARTS | Memorandum and Articles of Association | |
08 Jan 1991 | 363 |
Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members |
07 Dec 1990 | CERTNM | Company name changed tungsram lighting LIMITED\certificate issued on 10/12/90 | |
21 Nov 1990 | 287 |
Registered office changed on 21/11/90 from: aldwych house, aldwych, london, WC2B 4JP
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Request DocumentRegistered office changed on 21/11/90 from: aldwych house, aldwych, london, WC2B 4JP |
21 Nov 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Nov 1990 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
15 Oct 1990 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
02 May 1990 | 123 |
Nc inc already adjusted 27/03/90
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Request DocumentNc inc already adjusted 27/03/90 |