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ASSISTLIGHT LIMITED

Company number 02715851

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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)
27 Nov 2000 288a New director appointed
21 Nov 2000 288a New director appointed
05 Sep 2000 AA Full group accounts made up to 30 September 1999
14 Jun 2000 363s Return made up to 19/05/00; full list of members
09 Feb 2000 288a New director appointed
04 Jan 2000 288a New secretary appointed
03 Dec 1999 288b Secretary resigned;director resigned
02 Aug 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 Aug 1999 AA Full group accounts made up to 30 September 1998
21 Jun 1999 363s Return made up to 19/05/99; full list of members
27 Oct 1998 AUD Auditor's resignation
12 Jun 1998 363s Return made up to 19/05/98; full list of members
04 Mar 1998 169 £ ic 139/132 18/02/98 £ sr 77@.1=7
24 Feb 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
26 Jan 1998 AA Full group accounts made up to 30 September 1997
25 Nov 1997 288b Secretary resigned
17 Sep 1997 288a New secretary appointed;new director appointed
29 Jul 1997 AA Full group accounts made up to 30 September 1996
19 Jun 1997 363s Return made up to 19/05/97; full list of members
  • 363(288) ‐ Director resigned
10 Jan 1997 169 £ ic 143/139 26/11/96 £ sr 43@.1=4
10 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Sep 1996 288 New secretary appointed
09 Sep 1996 363b Return made up to 19/05/96; no change of members
19 Jul 1996 AA Full group accounts made up to 30 September 1995
30 May 1996 288 Director resigned