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FRANCIS SEARCHLIGHTS LIMITED

Company number 02503257

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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)
12 Sep 1996 CERTNM Company name changed francis searchlights (1990) limi ted\certificate issued on 13/09/96
17 Jun 1996 363s Return made up to 18/05/96; no change of members
06 Dec 1995 AA Accounts for a small company made up to 31 July 1995
13 Jul 1995 363s Return made up to 18/05/95; no change of members
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Request DocumentReturn made up to 18/05/95; no change of members
15 Jan 1995 AA Accounts for a small company made up to 31 July 1994
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Request DocumentAccounts for a small company made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jul 1994 363s Return made up to 18/05/94; full list of members
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Request DocumentReturn made up to 18/05/94; full list of members
09 Feb 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
31 Aug 1993 363s Return made up to 18/05/93; no change of members
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Request DocumentReturn made up to 18/05/93; no change of members
26 May 1993 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
05 Jun 1992 363b Return made up to 18/05/92; no change of members
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Request DocumentReturn made up to 18/05/92; no change of members
07 May 1992 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
07 Feb 1992 363b Return made up to 18/05/91; full list of members
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Request DocumentReturn made up to 18/05/91; full list of members
10 Feb 1991 288 Director's particulars changed
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25 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jun 1990 88(2)R Ad 15/06/90--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 15/06/90--------- £ si 99998@1=99998 £ ic 2/100000
22 Jun 1990 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
21 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1990 287 Registered office changed on 21/06/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/06/90 from: 2 baches street london N1 6UB
20 Jun 1990 CERTNM Company name changed millmulti LIMITED\certificate issued on 21/06/90
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jun 1990 123 Nc inc already adjusted 04/06/90
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Request DocumentNc inc already adjusted 04/06/90
15 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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