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LIGHTING REALITY LIMITED

Company number 03120287

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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)
31 Jan 2005 AA Total exemption small company accounts made up to 31 October 2003
22 Dec 2004 363s Return made up to 31/10/04; no change of members
18 May 2004 AA Total exemption small company accounts made up to 31 October 2002
19 Dec 2003 363s Return made up to 31/10/03; no change of members
16 Dec 2002 88(2)R Ad 01/12/01--------- £ si 17500@1
13 Dec 2002 363s Return made up to 31/10/02; full list of members
06 Dec 2002 88(2)R Ad 01/12/01--------- £ si 17500@1=17500 £ ic 45000/62500
02 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
28 Dec 2001 363s Return made up to 31/10/01; full list of members
  • 363(287) ‐ Registered office changed on 28/12/01
  • 363(288) ‐ Secretary resigned
04 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Sep 2001 AA Accounts for a dormant company made up to 31 October 2000
25 Apr 2001 288a New secretary appointed
19 Feb 2001 88(3) Particulars of contract relating to shares
19 Feb 2001 88(2)R Ad 16/01/01--------- £ si 800@1=800 £ ic 44200/45000
19 Feb 2001 88(2)R Ad 16/01/01--------- £ si 2400@1=2400 £ ic 41800/44200
19 Feb 2001 88(2)R Ad 16/01/01--------- £ si 2400@1=2400 £ ic 39400/41800
19 Feb 2001 88(2)R Ad 16/01/01--------- £ si 2398@1=2398 £ ic 37002/39400
27 Jan 2001 395 Particulars of mortgage/charge
25 Jan 2001 88(2)R Ad 16/01/01--------- £ si 35000@1=35000 £ ic 2002/37002
25 Jan 2001 88(2)R Ad 16/01/01--------- £ si 2000@1=2000 £ ic 2/2002
25 Jan 2001 123 Nc inc already adjusted 16/01/01
20 Jan 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
20 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
20 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
20 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association