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OLDHAM LIGHTING MAINTENANCE LIMITED

Company number 02570074

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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)
12 Dec 1995 363s Return made up to 20/12/95; full list of members
27 Oct 1995 AA Full accounts made up to 31 December 1994
14 Feb 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Feb 1995 363s Return made up to 20/12/94; no change of members
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Request DocumentReturn made up to 20/12/94; no change of members
28 Nov 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
03 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Jan 1994 363s Return made up to 20/12/93; full list of members
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Request DocumentReturn made up to 20/12/93; full list of members
01 Nov 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
18 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Dec 1992 287 Registered office changed on 23/12/92 from: 6 the lanchesters 162-166 fulham palace roasd hammersmith london W6 9PA
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Request DocumentRegistered office changed on 23/12/92 from: 6 the lanchesters 162-166 fulham palace roasd hammersmith london W6 9PA
23 Dec 1992 363s Return made up to 20/12/92; full list of members
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Request DocumentReturn made up to 20/12/92; full list of members
23 Dec 1992 363(287) Registered office changed on 23/12/92
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Request DocumentRegistered office changed on 23/12/92
23 Dec 1992 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned
09 Dec 1992 CERTNM Company name changed oldham lighting LIMITED\certificate issued on 09/12/92
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Request DocumentCompany name changed oldham lighting LIMITED\certificate issued on 09/12/92
22 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
22 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Mar 1992 363b Return made up to 20/12/91; full list of members
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Request DocumentReturn made up to 20/12/91; full list of members
16 Oct 1991 287 Registered office changed on 16/10/91 from: cross house westgate road newcastle upon tyne NE99 1SB
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Request DocumentRegistered office changed on 16/10/91 from: cross house westgate road newcastle upon tyne NE99 1SB
16 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Oct 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Dec 1990 NEWINC Incorporation
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Request DocumentIncorporation