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ENVIRONMENTAL LIGHTING LIMITED

Company number 02879397

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
18 May 1994 CERTNM Company name changed featurecharge LIMITED\certificate issued on 19/05/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed featurecharge LIMITED\certificate issued on 19/05/94
11 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
11 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of adoption 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 DocumentResolutions
09 Dec 1993 NEWINC Incorporation
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Request DocumentIncorporation