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THE LAMPLIGHTS MANAGEMENT (NO. 2) LIMITED

Company number 02558486

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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)
08 Nov 1992 AA Accounts for a dormant company made up to 30 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 November 1991
28 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Mar 1992 287 Registered office changed on 06/03/92 from: rowan house barnett way barnwood gloucester GL4 7RT
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Request DocumentRegistered office changed on 06/03/92 from: rowan house barnett way barnwood gloucester GL4 7RT
06 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1992 363b Annual return made up to 15/11/91
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Request DocumentAnnual return made up to 15/11/91
21 Mar 1991 CERTNM Company name changed maple (13) LIMITED\certificate issued on 22/03/91
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Request DocumentCompany name changed maple (13) LIMITED\certificate issued on 22/03/91
20 Mar 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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 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 DocumentDirector resigned;new director appointed
15 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation