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SANGAMO LIGHTING LIMITED

Company number 02105776

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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)
21 Jun 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
01 Apr 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Oct 1998 88(3) Particulars of contract relating to shares
06 Oct 1998 88(2)R Ad 30/09/98--------- £ si 1998@1=1998 £ ic 2/2000
06 Oct 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
23 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Sep 1998 123 £ nc 1000/2000 11/06/98
02 Sep 1998 AA Accounts for a small company made up to 30 April 1998
10 Jun 1998 363s Return made up to 31/05/98; full list of members
10 Jun 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
10 Jun 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
22 Sep 1997 AA Accounts for a small company made up to 30 April 1997
22 Sep 1997 287 Registered office changed on 22/09/97 from: 18 tankerville terrace, jesmond, newcastle upon tyne
24 Jun 1997 363s Return made up to 31/05/97; no change of members
12 Aug 1996 AA Accounts for a small company made up to 30 April 1996
17 Jun 1996 363s Return made up to 31/05/96; no change of members
03 Oct 1995 AA Accounts for a small company made up to 30 April 1995
26 Jun 1995 363s Return made up to 31/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Sep 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
09 Jun 1994 363s Return made up to 31/05/94; 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 DocumentReturn made up to 31/05/94; no change of members
14 Sep 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Sep 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/07/93
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Request DocumentResolutions
14 Sep 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Sep 1993 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1993