S A D LIGHT BOX CO LIMITED

Company number 02894570

Date	Type	Description	View / Download
18 Aug 1999	288b	Secretary resigned	(1 page)
24 Mar 1999	363s	Return made up to 03/02/99; no change of members	(4 pages)
05 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
23 Oct 1998	AA	Accounts for a dormant company made up to 31 August 1998	(3 pages)
31 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Jul 1998	AA	Accounts for a dormant company made up to 31 August 1997	(3 pages)
13 May 1998	363s	Return made up to 03/02/98; full list of members	(6 pages)
02 Jun 1997	288a	New director appointed	(2 pages)
02 Jun 1997	AA	Accounts for a dormant company made up to 31 August 1996	(4 pages)
23 May 1997	363s	Return made up to 03/02/97; change of members 363(288) ‐ Director resigned	(6 pages)
23 May 1997	287	Registered office changed on 23/05/97 from: 60-62 london road kingston upon thames surrey KT2 6QZ	(1 page)
17 Feb 1996	363s	Return made up to 03/02/96; no change of members	(4 pages)
29 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Dec 1995	AA	Accounts for a dormant company made up to 31 August 1995	(1 page)
17 Feb 1995	363s	Return made up to 03/02/95; full list of members	(6 pages)
30 Nov 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
30 Nov 1994	AA	Accounts for a dormant company made up to 31 August 1994 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
08 Mar 1994	224	Accounting reference date notified as 31/08 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
08 Mar 1994	88(2)R	Ad 21/02/94--------- £ si 98@1=98 £ ic 2/100	(2 pages)
19 Feb 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
19 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
03 Feb 1994	NEWINC	Incorporation	(15 pages)

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