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H K H LIGHTING LIMITED

Company number 02648925

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Company Results (links open in a new window)
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)
29 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
26 Sep 1995	363s	Return made up to 20/09/95; no change of members	View PDF Return made up to 20/09/95; no change of members - link opens in a new window - 6 pages (6 pages)
19 Jan 1995	363s	Return made up to 20/09/94; 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 20/09/94; full list of members
19 Jan 1995	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 DocumentDirector's particulars changed
19 Jan 1995	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
21 Dec 1994	AA	Accounts made up to 30 September 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 made up to 30 September 1993
21 Dec 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Nov 1993	AA	Accounts made up to 30 September 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 made up to 30 September 1992
05 Nov 1993	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
05 Nov 1993	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
05 Nov 1993	363s	Return made up to 20/09/93; 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 20/09/93; full list of members
05 Nov 1993	363(288)	Secretary resigned;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 DocumentSecretary resigned;director resigned
27 Aug 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Jul 1993	244	Delivery ext'd 3 mth 30/09/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDelivery ext'd 3 mth 30/09/92
15 Jan 1993	363b	Return made up to 20/09/92; 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 20/09/92; full list of members
15 Jan 1993	363(287)	Registered office changed on 15/01/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 15/01/93
11 May 1992	287	Registered office changed on 11/05/92 from: 4 bishops avenue northwood middlesex HA6 3DG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 11/05/92 from: 4 bishops avenue northwood middlesex HA6 3DG
11 May 1992	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 DocumentSecretary resigned
11 May 1992	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
20 Sep 1991	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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