- Company Overview for ENVIRONMENTAL LIGHTING LIMITED (02879397)
- Filing history for ENVIRONMENTAL LIGHTING LIMITED (02879397)
- People for ENVIRONMENTAL LIGHTING LIMITED (02879397)
- Charges for ENVIRONMENTAL LIGHTING LIMITED (02879397)
- More for ENVIRONMENTAL LIGHTING LIMITED (02879397)
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) |
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22 Dec 1996 | AA | Accounts for a small company made up to 30 April 1996 | |
04 Nov 1996 | 363s | Return made up to 09/12/95; full list of members | |
12 Jul 1996 | 288 | Director resigned | |
12 Jul 1996 | 288 | Director resigned | |
10 Oct 1995 | 122 | Div 15/04/95 | |
10 Oct 1995 | 88(2)R | Ad 04/04/95--------- £ si 9998@1=9998 £ ic 2/10000 | |
06 Oct 1995 | AA | Accounts for a small company made up to 30 April 1995 | |
15 Mar 1995 | 363s | Return made up to 09/12/94; full list of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
31 Aug 1994 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
18 May 1994 | CERTNM |
Company name changed featurecharge LIMITED\certificate issued on 19/05/94
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Request DocumentCompany name changed featurecharge LIMITED\certificate issued on 19/05/94 |
11 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 May 1994 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
11 May 1994 | 123 |
£ nc 1000/10000 29/04/94
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Request Document£ nc 1000/10000 29/04/94 |
08 Apr 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
07 Mar 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Mar 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
07 Mar 1994 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
07 Mar 1994 | 287 |
Registered office changed on 07/03/94 from: international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 07/03/94 from: international house 82-86 deansgate manchester M3 2ER |
07 Mar 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Dec 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |