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VLPS LIGHTING SERVICES LIMITED

Company number 02876045

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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)
05 Jan 1995 363x Return made up to 29/11/94; full list of members
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Request DocumentReturn made up to 29/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 MA Memorandum and Articles of Association
11 Nov 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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06 May 1994 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1994 88(2)R Ad 31/03/94--------- £ si 66665@1=66665 £ ic 2/66667
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Request DocumentAd 31/03/94--------- £ si 66665@1=66665 £ ic 2/66667
29 Apr 1994 123 Nc inc already adjusted 31/03/94
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Request DocumentNc inc already adjusted 31/03/94
29 Apr 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
29 Apr 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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29 Apr 1994 288 New director appointed
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29 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1994 CERTNM Company name changed classicforge LIMITED\certificate issued on 28/04/94
18 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jan 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jan 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
24 Jan 1994 287 Registered office changed on 24/01/94 from: 100 new bridge street london EC4V 6JA
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Request DocumentRegistered office changed on 24/01/94 from: 100 new bridge street london EC4V 6JA
20 Jan 1994 287 Registered office changed on 20/01/94 from: 83 leonard street london EC2A 4QS
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Request DocumentRegistered office changed on 20/01/94 from: 83 leonard street london EC2A 4QS
20 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jan 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
20 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Nov 1993 NEWINC Incorporation