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LEVELLIGHT LIMITED

Company number 02692346

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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)
16 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1994 363s Return made up to 25/02/94; no change of members
  • 363(288) ‐ Director's particulars changed
06 Sep 1993 AA Full group accounts made up to 31 October 1992
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Request DocumentFull group accounts made up to 31 October 1992
26 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Apr 1993 363s Return made up to 28/02/93; full list of members
30 Mar 1993 288 New director appointed
02 Sep 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
11 May 1992 288 New director appointed
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Request DocumentNew director appointed
08 May 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
14 Apr 1992 88(2)R Ad 30/03/92--------- £ si 100000@.5=50000 £ si 2150000@1=2150000 £ ic 2/2200002
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Request DocumentAd 30/03/92--------- £ si 100000@.5=50000 £ si 2150000@1=2150000 £ ic 2/2200002
14 Apr 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Apr 1992 123 £ nc 1000/22005298 30/03/92
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Request Document£ nc 1000/22005298 30/03/92
07 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Mar 1992 287 Registered office changed on 30/03/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 30/03/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
28 Feb 1992 NEWINC Incorporation