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LIGHTNING ENGINEERING GROUP LIMITED

Company number 02654781

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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)
03 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
13 Oct 1997 363s Return made up to 01/10/97; no change of members
13 Oct 1997 AA Accounts for a dormant company made up to 31 March 1997
08 Oct 1996 363s Return made up to 01/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
14 Aug 1996 AA Accounts for a dormant company made up to 31 March 1996
06 Oct 1995 363s Return made up to 01/10/95; full list of members
16 Aug 1995 AA Accounts for a dormant company made up to 31 March 1995
14 Oct 1994 363s Return made up to 01/10/94; no change of members
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Request DocumentReturn made up to 01/10/94; no change of members
26 Jul 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
14 Oct 1993 363s Return made up to 01/10/93; no change of members
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Request DocumentReturn made up to 01/10/93; no change of members
03 Aug 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
03 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Oct 1992 363s Return made up to 16/10/92; full list of members
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Request DocumentReturn made up to 16/10/92; full list of members
13 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Mar 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
04 Mar 1992 CERTNM Company name changed camuloco (one hundred and eighte en) LIMITED\certificate issued on 05/03/92
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Request DocumentCompany name changed camuloco (one hundred and eighte en) LIMITED\certificate issued on 05/03/92
20 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Feb 1992 287 Registered office changed on 20/02/92 from: essex house 42 crouch street colchester essex CO3 3HH
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Request DocumentRegistered office changed on 20/02/92 from: essex house 42 crouch street colchester essex CO3 3HH
10 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Dec 1991 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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16 Oct 1991 NEWINC Incorporation
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