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DIALIGHT CIRCUIT PROTECTION LIMITED

Company number 02822023

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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)
20 May 1994 363s Return made up to 27/05/94; full list of members
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Request DocumentReturn made up to 27/05/94; full list of members
16 Jul 1993 CERTNM Company name changed ardenhaven LIMITED\certificate issued on 19/07/93
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Request DocumentCompany name changed ardenhaven LIMITED\certificate issued on 19/07/93
16 Jul 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Jul 1993 287 Registered office changed on 16/07/93 from: 200 aldersgate street london EC1A 4JJ
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Request DocumentRegistered office changed on 16/07/93 from: 200 aldersgate street london EC1A 4JJ
16 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 May 1993 NEWINC Incorporation
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Request DocumentIncorporation