- Company Overview for UNDERWATER LIGHTS LIMITED (02348038)
- Filing history for UNDERWATER LIGHTS LIMITED (02348038)
- People for UNDERWATER LIGHTS LIMITED (02348038)
- Charges for UNDERWATER LIGHTS LIMITED (02348038)
- More for UNDERWATER LIGHTS LIMITED (02348038)
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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26 Feb 1993 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
26 Feb 1993 | 363s |
Return made up to 15/02/93; no change of members
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Request DocumentReturn made up to 15/02/93; no change of members |
14 Apr 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
17 Mar 1992 | AA |
Full accounts made up to 30 April 1991
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|
Request DocumentFull accounts made up to 30 April 1991 |
11 Feb 1992 | 363x |
Return made up to 15/02/92; full list of members
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Request DocumentReturn made up to 15/02/92; full list of members |
06 Sep 1991 | CERTNM | Company name changed planbold LIMITED\certificate issued on 09/09/91 | |
15 Jul 1991 | 363x |
Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members |
04 Mar 1991 | RESOLUTIONS |
Resolutions
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04 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Dec 1990 | 363 |
Return made up to 29/08/90; full list of members
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|
Request DocumentReturn made up to 29/08/90; full list of members |
04 Dec 1990 | AA |
Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990 |
21 Apr 1989 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
19 Apr 1989 | 88(2) | Wd 11/04/89 ad 20/02/89--------- £ si 98@1=98 £ ic 2/100 | |
17 Mar 1989 | 288 | Secretary resigned;new secretary appointed | |
17 Mar 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
17 Mar 1989 | 287 |
Registered office changed on 17/03/89 from: 2 baches st, london, N1 6UB
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Request DocumentRegistered office changed on 17/03/89 from: 2 baches st, london, N1 6UB |
15 Feb 1989 | NEWINC | Incorporation |