- Company Overview for SOLID STATE LIGHTING LIMITED (03314221)
- Filing history for SOLID STATE LIGHTING LIMITED (03314221)
- People for SOLID STATE LIGHTING LIMITED (03314221)
- More for SOLID STATE LIGHTING LIMITED (03314221)
| 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) |
|---|---|---|---|
| 15 Apr 2003 | 363s | Return made up to 06/02/03; full list of members | |
| 12 Dec 2002 | CERTNM | Company name changed nomco (oxon) LIMITED\certificate issued on 12/12/02 | |
| 06 Mar 2002 | 363s | Return made up to 06/02/02; full list of members | |
| 04 Mar 2002 | AA | Total exemption small company accounts made up to 30 April 2001 | |
| 04 Jul 2001 | 288b | Director resigned | |
| 04 Jul 2001 | 288b | Director resigned | |
| 28 Feb 2001 | AA | Accounts for a small company made up to 30 April 2000 | |
| 27 Feb 2001 | 363s | Return made up to 06/02/01; full list of members | |
| 27 Feb 2001 | 363(288) |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |
| 27 Feb 2001 | 363(287) |
Registered office changed on 27/02/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 27/02/01 |
| 08 Mar 2000 | 363s | Return made up to 06/02/00; full list of members | |
| 02 Mar 2000 | AA | Accounts for a small company made up to 30 April 1999 | |
| 11 Mar 1999 | 363s | Return made up to 06/02/99; no change of members | |
| 04 Dec 1998 | AA | Accounts for a small company made up to 30 April 1998 | |
| 25 Sep 1998 | 288c | Secretary's particulars changed;director's particulars changed | |
| 08 Apr 1998 | 363s | Return made up to 06/02/98; full list of members | |
| 01 Oct 1997 | 225 | Accounting reference date extended from 28/02/98 to 30/04/98 | |
| 19 May 1997 | 88(2)R | Ad 04/04/97--------- £ si 2@1=2 £ ic 2/4 | |
| 18 Mar 1997 | RESOLUTIONS |
Resolutions
|
|
| 18 Mar 1997 | MA | Memorandum and Articles of Association | |
| 18 Mar 1997 | 288b |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 18 Mar 1997 | 288b |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |
| 18 Mar 1997 | 288a |
New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed;new director appointed |
| 18 Mar 1997 | 288a |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 18 Mar 1997 | 288a |
New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed;new director appointed |