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ITALIA LIGHTING LIMITED

Company number 02559953

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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)
14 Nov 1995 363s Return made up to 19/11/95; full list of members
04 Sep 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Nov 1994 363s Return made up to 19/11/94; 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 19/11/94; full list of members
21 Oct 1994 AA Accounts for a small company made up to 31 December 1993
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 small company made up to 31 December 1993
07 Mar 1994 363s Return made up to 19/11/93; 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 19/11/93; full list of members
14 Sep 1993 AA Accounts for a small company made up to 31 December 1992
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 small company made up to 31 December 1992
08 Jul 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Nov 1992 363s Return made up to 19/11/92; no change of members
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Request DocumentReturn made up to 19/11/92; no change of members
23 Sep 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
18 Jun 1992 287 Registered office changed on 18/06/92 from: 48-60 wavertree road liverpool L7 1PH
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Request DocumentRegistered office changed on 18/06/92 from: 48-60 wavertree road liverpool L7 1PH
27 May 1992 363a Return made up to 19/11/91; full list of members
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Request DocumentReturn made up to 19/11/91; full list of members
02 Mar 1992 SA Statement of affairs
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Request DocumentStatement of affairs
02 Mar 1992 88(2)O Ad 08/05/91--------- £ si 10000@1
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Request DocumentAd 08/05/91--------- £ si 10000@1
14 Feb 1992 88(2)P Ad 08/05/91--------- £ si 10000@1=10000 £ ic 2/10002
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Request DocumentAd 08/05/91--------- £ si 10000@1=10000 £ ic 2/10002
06 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1991 123 Nc inc already adjusted 08/05/91
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Request DocumentNc inc already adjusted 08/05/91
02 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 May 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Feb 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed