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VANDALITE LIGHTING LIMITED

Company number 03094070

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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)
28 Aug 1998 395 Particulars of mortgage/charge
25 Aug 1998 363s Return made up to 20/08/98; no change of members
25 Jun 1998 AA Accounts for a small company made up to 31 December 1997
30 Mar 1998 AUD Auditor's resignation
26 Aug 1997 363s Return made up to 23/08/97; full list of members
26 Aug 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Aug 1997 288a New director appointed
27 Jun 1997 AA Accounts for a small company made up to 31 December 1996
20 Nov 1996 288c Director's particulars changed
09 Nov 1996 363b Return made up to 23/08/96; full list of members
06 Aug 1996 288 New secretary appointed
27 Jun 1996 288 Secretary resigned;director resigned
12 Apr 1996 395 Particulars of mortgage/charge
03 Apr 1996 224 Accounting reference date notified as 31/12
22 Feb 1996 288 New director appointed
22 Feb 1996 288 Director resigned
15 Jan 1996 CERTNM Company name changed dealform LIMITED\certificate issued on 16/01/96
03 Jan 1996 288 New secretary appointed;new director appointed
03 Jan 1996 288 New director appointed
03 Jan 1996 288 New director appointed
03 Jan 1996 288 New director appointed
03 Jan 1996 287 Registered office changed on 03/01/96 from: 47/49 green lane northwood middlesex HA6 3AE
03 Jan 1996 288 Secretary resigned
03 Jan 1996 288 Director resigned
03 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association