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PFI LIGHTING LIMITED

Company number 03515811

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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)
05 Nov 2001 190 Location of debenture register
05 Nov 2001 353 Location of register of members
27 Oct 2001 288a New director appointed
12 Sep 2001 AA Accounts for a small company made up to 30 September 2000
23 Feb 2001 363s Return made up to 24/02/01; full list of members
21 Jun 2000 AA Accounts for a small company made up to 30 September 1999
06 Apr 2000 363s Return made up to 24/02/00; full list of members
25 Feb 2000 288a New director appointed
01 Jun 1999 288b Director resigned
19 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
10 Mar 1999 363s Return made up to 24/02/99; full list of members
19 Feb 1999 AA Accounts for a dormant company made up to 30 September 1998
15 Dec 1998 288a New director appointed
11 Dec 1998 88(2)R Ad 01/12/98--------- £ si 998@1=998 £ ic 2/1000
10 Dec 1998 288a New director appointed
10 Dec 1998 225 Accounting reference date shortened from 28/02/99 to 30/09/98
05 Dec 1998 395 Particulars of mortgage/charge
23 Nov 1998 288a New secretary appointed
23 Nov 1998 288a New director appointed
23 Nov 1998 288b Secretary resigned;director resigned
24 Feb 1998 NEWINC Incorporation