VLPS LIGHTING SERVICES HOLDINGS LIMITED

Company number 02874856

Date	Type	Description	View / Download
06 Jan 1995	363x	Return made up to 24/11/94; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(115 pages)
10 Nov 1994	288	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 Document
10 Nov 1994	MEM/ARTS	Memorandum and Articles of Association 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
07 May 1994	288	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 Document
29 Apr 1994	88(2)R	Ad 31/03/94--------- £ si 799998@1=799998 £ ic 2/800000 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
29 Apr 1994	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
29 Apr 1994	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
29 Apr 1994	123	£ nc 1000/800000 31/03/94 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
29 Apr 1994	288	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 Document
29 Apr 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 Document
26 Apr 1994	CERTNM	Company name changed portquay LIMITED\certificate issued on 27/04/94 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
18 Apr 1994	395	Particulars 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
06 Feb 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 Document
06 Feb 1994	288	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 Document
06 Feb 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 Document
21 Jan 1994	MEM/ARTS	Memorandum and Articles of Association 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
21 Jan 1994	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association 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
21 Jan 1994	224	Accounting reference date notified as 30/09 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
21 Jan 1994	287	Registered office changed on 21/01/94 from: 100 new bridge street london EC4V 6JA 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
19 Jan 1994	287	Registered office changed on 19/01/94 from: 83 leonard street london EC2A 4QS 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
19 Jan 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 Document
19 Jan 1994	288	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 Document
19 Jan 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 Document
24 Nov 1993	NEWINC	Incorporation 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

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