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ROXYLIGHT LIMITED

Company number 02760971

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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)
05 Feb 1994 287 Registered office changed on 05/02/94 from: 14 pont st mews london SW1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/02/94 from: 14 pont st mews london SW1
02 Nov 1993 363s Return made up to 02/11/93; full list of members
11 Oct 1993 225(1) Accounting reference date extended from 30/11 to 31/12
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 30/11 to 31/12
22 Sep 1993 88(2)R Ad 13/07/93--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/07/93--------- £ si 98@1=98 £ ic 2/100
25 Feb 1993 287 Registered office changed on 25/02/93 from: staple inn buildings (south) staple inn london WC1V 7QE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/02/93 from: staple inn buildings (south) staple inn london WC1V 7QE
25 Feb 1993 288 Director resigned;new director appointed
25 Feb 1993 288 Secretary resigned;new secretary appointed
25 Feb 1993 288 Director resigned;new director appointed
25 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1992 NEWINC Incorporation