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PKE LIGHTING LIMITED

Company number 02602430

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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)
25 Jan 1993 288 Director resigned
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
23 Jun 1992 363s Return made up to 17/04/92; full list of members
31 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1992 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
03 Jan 1992 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
03 Jan 1992 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
03 Jan 1992 88(2)R Ad 20/10/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 20/10/91--------- £ si 98@1=98 £ ic 2/100
03 Jan 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
16 Oct 1991 287 Registered office changed on 16/10/91 from: 71 princess street manchester M2 4HL
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Request DocumentRegistered office changed on 16/10/91 from: 71 princess street manchester M2 4HL
16 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Aug 1991 CERTNM Company name changed slatershelfco 221 LIMITED\certificate issued on 27/08/91
17 Apr 1991 NEWINC Incorporation