VLPS LIGHTING SERVICES HOLDINGS LIMITED

Company number 02874856

Date	Type	Description	View / Download
26 Oct 1999	288b	Secretary resigned	(1 page)
26 Oct 1999	288a	New secretary appointed	(2 pages)
08 Oct 1999	288b	Director resigned	(1 page)
08 Oct 1999	288b	Secretary resigned	(1 page)
30 Jul 1999	244	Delivery ext'd 3 mth 30/09/98	(1 page)
05 Jan 1999	363a	Return made up to 24/11/98; full list of members	(8 pages)
03 Nov 1998	AA	Full group accounts made up to 30 September 1997	(19 pages)
07 Jul 1998	288b	Director resigned	(1 page)
07 Jul 1998	244	Delivery ext'd 3 mth 30/09/97	(2 pages)
12 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(55 pages)
03 Apr 1998	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1998	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1997	363a	Return made up to 24/11/97; no change of members	(16 pages)
29 Oct 1997	AA	Full group accounts made up to 30 September 1996	(18 pages)
28 Jul 1997	244	Delivery ext'd 3 mth 30/09/96	(2 pages)
24 Dec 1996	363a	Return made up to 24/11/96; full list of members	(9 pages)
04 Nov 1996	AA	Full group accounts made up to 30 September 1995	(18 pages)
07 Oct 1996	395	Particulars of mortgage/charge	(5 pages)
08 Jul 1996	244	Delivery ext'd 3 mth 30/09/95	(2 pages)
21 Mar 1996	363x	Return made up to 24/11/95; full list of members	(10 pages)
14 Feb 1996	288	Director's particulars changed	(2 pages)
14 Sep 1995	AA	Full group accounts made up to 30 September 1994	(19 pages)
17 Jul 1995	244	Delivery ext'd 3 mth 30/09/94	(2 pages)
04 May 1995	363x	Return made up to 24/11/94; full list of members; amend	(20 pages)
27 Mar 1995	288	New director appointed	(6 pages)

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