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LIGHTING EUROPE LIMITED

Company number 02409076

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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)
14 Nov 1989 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10
02 Nov 1989 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
01 Nov 1989 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
26 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1989 CERTNM Company name changed brink hazard LIMITED\certificate issued on 20/10/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed brink hazard LIMITED\certificate issued on 20/10/89
28 Sep 1989 CERTNM Company name changed rapid 8738 LIMITED\certificate issued on 29/09/89
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Request DocumentCompany name changed rapid 8738 LIMITED\certificate issued on 29/09/89
21 Sep 1989 287 Registered office changed on 21/09/89 from: classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 21/09/89 from: classic house 174/180 old street london EC1V 9BP
28 Jul 1989 NEWINC Incorporation
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Request DocumentIncorporation