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CROMPTON LIGHTING INVESTMENTS LIMITED

Company number 02955359

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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)
18 Aug 1996 AA Full accounts made up to 29 February 1996
16 Aug 1996 363s Return made up to 03/08/96; no change of members
16 Aug 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Mar 1996 288 New director appointed
22 Dec 1995 AA Full accounts made up to 28 February 1995
20 Sep 1995 MA Memorandum and Articles of Association
18 Aug 1995 CERTNM Company name changed raldonoak LIMITED\certificate issued on 21/08/95
09 Aug 1995 363s Return made up to 03/08/95; full list of members
12 May 1995 288 New director appointed
12 May 1995 288 Secretary resigned;new secretary appointed
22 Feb 1995 395 Particulars of mortgage/charge
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16 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Feb 1995 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
11 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Feb 1995 287 Registered office changed on 09/02/95 from: fourth floor cloth hall court infirmary street leeds LS1 2JB
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Request DocumentRegistered office changed on 09/02/95 from: fourth floor cloth hall court infirmary street leeds LS1 2JB
09 Feb 1995 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
09 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Sep 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
14 Sep 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
14 Sep 1994 287 Registered office changed on 14/09/94 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 14/09/94 from: 50 lincolns inn fields london WC2A 3PF
03 Aug 1994 NEWINC Incorporation
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Request DocumentIncorporation