- Company Overview for OLD LIGHTS LIMITED (03299075)
- Filing history for OLD LIGHTS LIMITED (03299075)
- People for OLD LIGHTS LIMITED (03299075)
- Charges for OLD LIGHTS LIMITED (03299075)
- More for OLD LIGHTS LIMITED (03299075)
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) |
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29 Apr 1999 | MISC | 123 inc from 5000TO50000 | |
21 Apr 1999 | 88(2)R | Ad 30/03/99--------- £ si 382717@.01=3827 £ ic 472064/475891 | |
29 Mar 1999 | 88(2)R | Ad 04/08/98--------- £ si 8104@.01 | |
10 Mar 1999 | 363a | Return made up to 06/01/99; full list of members; amend | |
28 Jan 1999 | 363s | Return made up to 06/01/99; full list of members | |
04 Nov 1998 | AA | Accounts for a small company made up to 30 April 1998 | |
19 Oct 1998 | 288a | New secretary appointed | |
19 Oct 1998 | 287 | Registered office changed on 19/10/98 from: 17 betts avenue martlesham heath ipswich suffolk IP5 3RH | |
21 Sep 1998 | 288b | Secretary resigned | |
25 Aug 1998 | 288b | Director resigned | |
07 May 1998 | 88(2)R | Ad 14/11/97-15/01/98 premium £ si 30000@.01 | |
27 Mar 1998 | 288b |
Director resigned
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Request DocumentDirector resigned |
17 Feb 1998 | 395 | Particulars of mortgage/charge | |
12 Feb 1998 | 288a | New director appointed | |
04 Feb 1998 | 363s |
Return made up to 06/01/98; full list of members
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04 Feb 1998 | 288a | New director appointed | |
17 Oct 1997 | 225 | Accounting reference date extended from 31/01/98 to 30/04/98 | |
17 Oct 1997 | 88(2)R | Ad 15/09/97--------- £ si 149800@.01=1498 £ ic 1602/3100 | |
09 Oct 1997 | MEM/ARTS | Memorandum and Articles of Association | |
09 Oct 1997 | 288b | Director resigned | |
09 Oct 1997 | 88(2)R | Ad 25/09/97--------- £ si 160000@.01=1600 £ ic 2/1602 | |
09 Oct 1997 | 288a | New secretary appointed | |
09 Oct 1997 | 288b | Director resigned | |
09 Oct 1997 | 288a | New director appointed | |
09 Oct 1997 | 122 | Div 15/09/97 |