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ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED

Company number 03070525

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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)
17 Sep 1998 288b Secretary resigned
03 Sep 1998 288b Secretary resigned
25 Aug 1998 288b Director resigned
25 Aug 1998 288b Secretary resigned
17 Aug 1998 288a New director appointed
17 Aug 1998 288a New director appointed
17 Aug 1998 288a New director appointed
17 Aug 1998 288a New director appointed
17 Aug 1998 288a New director appointed
17 Aug 1998 288a New secretary appointed
17 Aug 1998 288b Director resigned
17 Aug 1998 288b Director resigned
17 Aug 1998 288b Director resigned
17 Aug 1998 288b Secretary resigned
17 Aug 1998 287 Registered office changed on 17/08/98 from: 94 whiteladies road c/o hinchcliffe cottrell clifton bristol BS8 2QX
26 Jun 1998 363s Return made up to 20/06/98; no change of members
01 May 1998 AA Accounts for a small company made up to 30 June 1997
06 Aug 1997 363s Return made up to 20/06/97; no change of members
30 Jul 1997 MEM/ARTS Memorandum and Articles of Association
16 Jun 1997 288a New secretary appointed
05 Mar 1997 AA Accounts for a dormant company made up to 30 June 1996
05 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Dec 1996 363s Return made up to 20/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 1996 287 Registered office changed on 31/05/96 from: 94 whiteladies road clifton bristol avon BS8 2QX
19 Mar 1996 CERTNM Company name changed advanced lighting technology eur ope LIMITED\certificate issued on 20/03/96