- Company Overview for CROMPTON LIGHTING INVESTMENTS LIMITED (02955359)
- Filing history for CROMPTON LIGHTING INVESTMENTS LIMITED (02955359)
- People for CROMPTON LIGHTING INVESTMENTS LIMITED (02955359)
- Charges for CROMPTON LIGHTING INVESTMENTS LIMITED (02955359)
- More for CROMPTON LIGHTING INVESTMENTS LIMITED (02955359)
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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|
Request DocumentParticulars of mortgage/charge |
16 Feb 1995 | 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 DocumentDirector resigned;new director appointed |
16 Feb 1995 | 288 |
New secretary appointed;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 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
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Request DocumentResolutions |
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 |