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LIGHTNING CONSTRUCTION AND MAINTENANCE SERVICES LIMITED

Company number 02919135

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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)
23 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2002 363s Return made up to 14/04/02; full list of members
22 May 2001 AA Accounts for a dormant company made up to 31 December 2000
22 May 2001 363s Return made up to 14/04/01; full list of members
26 Jan 2001 123 Nc inc already adjusted 29/12/00
26 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
26 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jan 2001 225 Accounting reference date shortened from 30/04/01 to 31/12/00
15 Jan 2001 288b Secretary resigned
15 Jan 2001 288a New secretary appointed
09 Jan 2001 CERTNM Company name changed lightning electrical contractors (1994) LIMITED\certificate issued on 09/01/01
07 Jul 2000 363s Return made up to 14/04/00; full list of members
06 Jun 2000 AA Accounts for a dormant company made up to 30 April 2000
05 Aug 1999 AA Accounts for a dormant company made up to 30 April 1999
05 Aug 1999 363s Return made up to 14/04/99; full list of members
19 May 1998 AA Accounts for a dormant company made up to 30 April 1998
19 May 1998 363s Return made up to 14/04/98; no change of members
28 May 1997 AA Accounts for a dormant company made up to 30 April 1997
28 May 1997 363s Return made up to 14/04/97; full list of members
31 Jul 1996 363s Return made up to 14/04/96; no change of members
  • 363(287) ‐ Registered office changed on 31/07/96
31 Jul 1996 AA Accounts for a dormant company made up to 30 April 1996
31 Jul 1996 AA Accounts for a dormant company made up to 30 April 1995
31 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Aug 1995 363s Return made up to 14/04/95; full list of members
18 Jul 1994 287 Registered office changed on 18/07/94 from: c/o payne marsh stillwell 6 carlton crescent southampton hampshire SO1 2EY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/07/94 from: c/o payne marsh stillwell 6 carlton crescent southampton hampshire SO1 2EY