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FULL SPECTRUM LIGHTING LIMITED

Company number 02696930

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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)
23 Mar 1994 363s Return made up to 13/03/94; 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 13/03/94; full list of members
03 Feb 1994 88(2)R Ad 10/01/94--------- £ si 9900@1=9900 £ ic 100/10000
20 Jan 1994 AA Accounts for a small company made up to 31 August 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 for a small company made up to 31 August 1993
29 Mar 1993 225(1) Accounting reference date extended from 30/04 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/04 to 31/08
16 Mar 1993 363s Return made up to 13/03/93; full list of members
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 13/03/93; full list of members
03 Apr 1992 CERTNM Company name changed jaysound LIMITED\certificate issued on 06/04/92
03 Apr 1992 88(2)R Ad 27/03/92--------- £ si 100@1=100 £ ic 2/102
03 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
03 Apr 1992 CERTNM Company name changed\certificate issued on 03/04/92
20 Mar 1992 287 Registered office changed on 20/03/92 from: mbc information services LTD classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 20/03/92 from: mbc information services LTD classic house 174-180 old street london EC1V 9BP
20 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Mar 1992 123 £ nc 1000/100000 17/03/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/100000 17/03/92
20 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Mar 1992 NEWINC Incorporation