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VICTOR LIGHTING LIMITED

Company number 02880663

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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)
06 Dec 1994 363s 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
06 Dec 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
28 Jul 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Apr 1994 287 Registered office changed on 18/04/94 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 18/04/94 from: 50 lincoln's inn fields london WC2A 3PF
18 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Apr 1994 CERTNM Company name changed F.W. estates LIMITED\certificate issued on 06/04/94
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Request DocumentCompany name changed F.W. estates LIMITED\certificate issued on 06/04/94
01 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jan 1994 CERTNM Company name changed graphleigh LIMITED\certificate issued on 28/01/94
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Request DocumentCompany name changed graphleigh LIMITED\certificate issued on 28/01/94
14 Dec 1993 NEWINC Incorporation
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Request DocumentIncorporation