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BELGRAVIA LIGHTING LIMITED

Company number 03123903

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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)
10 Sep 1997 AA Accounts for a small company made up to 31 March 1997
22 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Apr 1997 122 Div 15/04/97
22 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Apr 1997 123 £ nc 100000/1000000 15/04/97
10 Dec 1996 363s Return made up to 09/11/96; full list of members
17 Jul 1996 224 Accounting reference date notified as 31/03
10 Jun 1996 395 Particulars of mortgage/charge
06 Dec 1995 88(2)R Ad 09/11/95--------- £ si 998@1=998 £ ic 2/1000
14 Nov 1995 288 Secretary resigned
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Request DocumentSecretary resigned
09 Nov 1995 NEWINC Incorporation