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ADVANCED LIGHTING SYSTEMS LIMITED

Company number 02546542

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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)
11 Nov 1991 363b Return made up to 08/10/91; full list 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 08/10/91; full list of members
11 Nov 1991 363(287) Registered office changed on 11/11/91
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Request DocumentRegistered office changed on 11/11/91
19 Jun 1991 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
13 Mar 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Mar 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
12 Mar 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
06 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Mar 1991 287 Registered office changed on 06/03/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/03/91 from: 2 baches street london N1 6UB
01 Mar 1991 CERTNM Company name changed photoscheme LIMITED\certificate issued on 04/03/91
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Request DocumentCompany name changed photoscheme LIMITED\certificate issued on 04/03/91
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
08 Oct 1990 NEWINC Incorporation
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Request DocumentIncorporation