GE LIGHTING OPERATIONS LIMITED

Company number 02555250

Date	Type	Description	View / Download
14 Feb 1992	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
14 Feb 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Feb 1992	363b	Return made up to 05/11/91; full list of members	(8 pages)
24 Oct 1991	287	Registered office changed on 24/10/91 from: elstree way, borehamwood, hertfordshire, WD6 1HZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1991	288	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 Document
22 Oct 1991	288	Secretary resigned;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 Document
22 Oct 1991	288	New secretary 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 Document
22 Oct 1991	288	Secretary 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 Document
23 Jan 1991	288	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 Document
16 Jan 1991	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
16 Jan 1991	122	£ nc 100000/1000 21/12/90 122 ‐ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
13 Jan 1991	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 Document
02 Jan 1991	287	Registered office changed on 02/01/91 from: 20 blackfriars lane, london, EC4V 6HD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 1991	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1990	CERTNM	Company name changed mawlaw 78 LIMITED\certificate issued on 12/12/90	(2 pages)
05 Nov 1990	NEWINC	Incorporation	(24 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8