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ZG LIGHTING (UK) LIMITED

Company number 02851586

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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 Sep 1998 363s Return made up to 08/09/98; full list of members
20 Jul 1998 AA Full group accounts made up to 30 April 1998
18 Sep 1997 363s Return made up to 08/09/97; full list of members
28 Jul 1997 AA Full group accounts made up to 30 April 1997
12 Jun 1997 288a New director appointed
11 Jun 1997 288b Director resigned
14 Mar 1997 88(2)R Ad 18/02/97--------- £ si 440000@1=440000 £ ic 1250000/1690000
17 Sep 1996 363s Return made up to 08/09/96; full list of members
17 Sep 1996 AA Full group accounts made up to 30 April 1996
25 Sep 1995 363s Return made up to 08/09/95; full list of members
04 Sep 1995 AA Full group accounts made up to 30 April 1995
09 May 1995 88(2)R Ad 31/03/95--------- £ si 634000@1=634000 £ ic 616002/1250002
02 May 1995 MEM/ARTS Memorandum and Articles of Association
28 Apr 1995 CERTNM Company name changed pilotpower LIMITED\certificate issued on 01/05/95
26 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Apr 1995 123 £ nc 1000000/2000000 31/03/95
26 Apr 1995 287 Registered office changed on 26/04/95 from: c/o pannell kerr forster new garden house 78 hatton garden london EC1N 8JA
26 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Apr 1995 288 Secretary resigned;new secretary appointed
23 Feb 1995 AA Full group accounts made up to 30 April 1994
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Request DocumentFull group accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 363s Return made up to 08/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/09/94; full list of members
26 Aug 1994 88(3) Particulars of contract relating to shares
26 Aug 1994 88(2)O Ad 31/12/93--------- £ si 616000@1