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GE LIGHTING OPERATIONS LIMITED

Company number 02555250

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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)
24 Nov 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Nov 1993 AA Full accounts made up to 31 December 1992
26 Oct 1993 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
08 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Nov 1992 363b Return made up to 05/11/92; no change of members
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Request DocumentReturn made up to 05/11/92; no change of members
21 Sep 1992 AA Full accounts made up to 31 December 1991
08 Sep 1992 288 New director appointed
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08 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Aug 1992 MEM/ARTS Memorandum and Articles of Association
29 Jul 1992 CERTNM Company name changed ge-thorn lamps LIMITED\certificate issued on 31/07/92
15 Jun 1992 88(2)R Ad 05/06/92--------- £ si 15000000@1=15000000 £ ic 30001000/45001000
11 May 1992 MEM/ARTS Memorandum and Articles of Association
11 May 1992 88(2)R Ad 21/04/92--------- £ si 30000000@1=30000000 £ ic 1000/30001000
11 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 May 1992 123 £ nc 60001000/120001000 14/04/92
01 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
25 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Feb 1992 88(2)R Ad 31/12/90--------- £ si 998@1