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PRIME LIGHT ELECTRICAL LIMITED

Company number 02754353

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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 Aug 1996 AUD Auditor's resignation
07 Aug 1996 AA Accounts for a small company made up to 31 December 1995
29 Jan 1996 287 Registered office changed on 29/01/96 from: 33 abbey gardens london NW8
23 Oct 1995 363x Return made up to 09/10/95; full list of members
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Request DocumentReturn made up to 09/10/95; full list of members
29 Aug 1995 225(1) Accounting reference date extended from 31/08 to 31/12
10 Mar 1995 AA Accounts for a small company made up to 31 August 1994
07 Mar 1995 363x Return made up to 09/10/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jun 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
13 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1994 88(2)R Ad 09/05/94--------- £ si 24900@1=24900 £ ic 100/25000
13 Jun 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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13 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jun 1994 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
13 Jun 1994 123 £ nc 10000/100000 09/05/94
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Request Document£ nc 10000/100000 09/05/94
10 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1994 225(1) Accounting reference date shortened from 31/12 to 31/08
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Request DocumentAccounting reference date shortened from 31/12 to 31/08
09 Nov 1993 363s Return made up to 09/10/93; full list of members
30 Apr 1993 88(2)R Ad 14/10/92--------- £ si 98@1=98 £ ic 2/100
30 Apr 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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