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DULWICH LIGHTING AND ELECTRICAL LTD

Company number 02847484

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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)
28 Oct 1997 288b Director resigned
03 Feb 1997 AA Accounts for a small company made up to 31 March 1996
27 Oct 1996 363s Return made up to 25/08/96; no change of members
20 Feb 1996 AA Accounts for a dormant company made up to 31 March 1995
20 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jan 1996 CERTNM Company name changed equation management LIMITED\certificate issued on 25/01/96
03 Oct 1995 287 Registered office changed on 03/10/95 from: 37 warren st london W1P 5PD
03 Oct 1995 363s Return made up to 25/08/95; full list of members
30 May 1995 88(2)R Ad 09/03/95--------- £ si 98@1=98 £ ic 2/100
30 May 1995 288 New director appointed
30 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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 March 1994
27 Oct 1994 363x Return made up to 25/08/94; full list of members
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Request DocumentReturn made up to 25/08/94; full list of members
27 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Apr 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Dec 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Dec 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
22 Dec 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Aug 1993 NEWINC Incorporation
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Request DocumentIncorporation