H K H LIGHTING LIMITED

Company number 02648925

Date	Type	Description	View / Download
17 Sep 2001	363s	Return made up to 20/09/01; full list of members	(6 pages)
11 Sep 2001	AA	Accounts made up to 31 December 2000	(3 pages)
11 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 Nov 2000	AA	Accounts made up to 31 December 1999	(3 pages)
15 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Sep 2000	363s	Return made up to 20/09/00; full list of members	(6 pages)
26 Sep 2000	363(288)	Secretary 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 Document
26 Sep 2000	288a	New secretary appointed	(2 pages)
06 Apr 2000	363s	Return made up to 20/09/99; no change of members	(4 pages)
06 Apr 2000	363(288)	Director's particulars changed 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
28 Jan 2000	AA	Accounts made up to 31 December 1998	(3 pages)
28 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Feb 1999	363s	Return made up to 20/09/98; full list of members	(6 pages)
06 Jul 1998	AA	Accounts made up to 31 December 1997	(2 pages)
06 Jul 1998	AA	Accounts made up to 31 December 1996	(2 pages)
09 Jun 1998	225	Accounting reference date shortened from 30/09/97 to 31/12/96	(1 page)
22 Apr 1998	88(2)R	Ad 02/01/98--------- £ si 11976@1=11976 £ ic 10/11986	(2 pages)
22 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Apr 1998	123	£ nc 1000/35000 01/01/98	(1 page)
30 Sep 1997	363s	Return made up to 20/09/97; no change of members	(4 pages)
15 Nov 1996	AA	Accounts made up to 30 September 1996	(1 page)
15 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Nov 1996	363s	Return made up to 20/09/96; full list of members	(6 pages)
05 Nov 1996	363(288)	Secretary's particulars changed;director's particulars changed 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
27 Oct 1995	AA	Accounts made up to 30 September 1995	(1 page)