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LED ELECTRICAL LIMITED

Company number 02865572

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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)
06 Apr 2000 363s Return made up to 20/03/00; full list of members
13 Dec 1999 AA Full accounts made up to 31 March 1999
23 Mar 1999 363s Return made up to 20/03/99; no change of members
20 Dec 1998 AA Full accounts made up to 31 March 1998
29 Oct 1998 363s Return made up to 19/10/98; no change of members
22 Dec 1997 AA Full accounts made up to 31 March 1997
27 Oct 1997 363s Return made up to 18/10/97; full list of members
13 Dec 1996 AA Full accounts made up to 31 March 1996
02 Nov 1996 363s Return made up to 18/10/96; no change of members
06 Oct 1995 363s Return made up to 18/10/95; no change of members
29 Aug 1995 AA Accounts for a small company made up to 31 March 1995
07 Apr 1995 CERTNM Company name changed activefeature LIMITED\certificate issued on 10/04/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 363s Return made up to 25/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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 25/10/94; full list of members
27 May 1994 288 New secretary 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 DocumentNew secretary appointed
27 May 1994 288 New director appointed
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Request DocumentNew director appointed
27 May 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
27 May 1994 287 Registered office changed on 27/05/94 from: 4TH floor ashworth house manchester road burnley lancashire BB11 1TT
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Request DocumentRegistered office changed on 27/05/94 from: 4TH floor ashworth house manchester road burnley lancashire BB11 1TT
27 May 1994 88(2)R Ad 20/05/94--------- £ si 345908@1=345908 £ ic 2/345910
27 May 1994 123 Nc inc already adjusted 20/05/94
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Request DocumentNc inc already adjusted 20/05/94
27 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
24 Mar 1994 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
24 Mar 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03