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OLD LIGHTS LIMITED

Company number 03299075

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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)
12 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Feb 2002	363s	Return made up to 06/01/02; full list of members	View PDF Return made up to 06/01/02; full list of members - link opens in a new window - 9 pages (9 pages)
18 Dec 2001	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 7 pages (7 pages)
14 Nov 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Nov 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2001	363s	Return made up to 06/01/01; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/01/01; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
06 Oct 2000	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 7 pages (7 pages)
18 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Sep 2000	123	£ nc 500000/550000 01/06/00	View PDF £ nc 500000/550000 01/06/00 - link opens in a new window - 1 page (1 page)
18 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Sep 2000	123	Nc inc already adjusted 30/03/99	View PDF Nc inc already adjusted 30/03/99 - link opens in a new window - 1 page (1 page)
01 Sep 2000	88(2)R	Ad 10/06/00--------- £ si 2999985@.01=29999 £ ic 24851/54850	View PDF Ad 10/06/00--------- £ si 2999985@.01=29999 £ ic 24851/54850 - link opens in a new window - 3 pages (3 pages)
09 Jun 2000	88(2)R	Ad 01/04/00-30/05/00 £ si 602113@.01=6021 £ ic 18830/24851	View PDF Ad 01/04/00-30/05/00 £ si 602113@.01=6021 £ ic 18830/24851 - link opens in a new window - 3 pages (3 pages)
09 Jun 2000	287	Registered office changed on 09/06/00 from: 17 betts avenue martlesham heath ipswich IP5 3RH	View PDF Registered office changed on 09/06/00 from: 17 betts avenue martlesham heath ipswich IP5 3RH - link opens in a new window - 1 page (1 page)
21 Mar 2000	88(2)R	Ad 30/01/00-13/03/00 £ si 602114@.01=6021 £ ic 12809/18830	View PDF Ad 30/01/00-13/03/00 £ si 602114@.01=6021 £ ic 12809/18830 - link opens in a new window - 4 pages (4 pages)
14 Feb 2000	363s	Return made up to 06/01/00; full list of members	View PDF Return made up to 06/01/00; full list of members - link opens in a new window - 11 pages (11 pages)
14 Feb 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 2000	88(2)R	Ad 10/09/99--------- £ si 148746@.01=1487 £ ic 11322/12809	View PDF Ad 10/09/99--------- £ si 148746@.01=1487 £ ic 11322/12809 - link opens in a new window - 5 pages (5 pages)
12 Jan 2000	88(2)R	Ad 10/11/99--------- £ si 401412@.01=4014 £ ic 7308/11322	View PDF Ad 10/11/99--------- £ si 401412@.01=4014 £ ic 7308/11322 - link opens in a new window - 6 pages (6 pages)
15 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 1999	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 7 pages (7 pages)
29 Apr 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
29 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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