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AUTOMOTIVE LIGHTING UK LIMITED

Company number 03625946

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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 Oct 2005 363s Return made up to 03/09/05; full list of members
01 Jun 2005 AA Full accounts made up to 31 December 2004
16 Dec 2004 287 Registered office changed on 16/12/04 from: walkmill lane cannock staffordshire WS11 3LP
22 Nov 2004 88(2)O Ad 10/05/00--------- £ si 3460000@1
22 Nov 2004 363s Return made up to 03/09/04; full list of members
31 Mar 2004 AA Full accounts made up to 31 December 2003
04 Dec 2003 88(2)R Ad 10/05/00--------- £ si 3460000@1
28 Sep 2003 363s Return made up to 03/09/03; full list of members
26 Sep 2003 288b Director resigned
26 Sep 2003 288b Director resigned
28 Apr 2003 AA Full accounts made up to 31 December 2002
09 Apr 2003 288b Director resigned
24 Oct 2002 123 Nc inc already adjusted 05/09/02
08 Oct 2002 88(2)R Ad 25/09/02--------- £ si 9495000@1=9495000 £ ic 2432348/11927348
03 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
03 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
03 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2002 363s Return made up to 03/09/02; full list of members
06 Jul 2002 288b Director resigned
10 Apr 2002 AA Full accounts made up to 31 December 2001
19 Dec 2001 288a New director appointed
18 Sep 2001 363s Return made up to 03/09/01; full list of members
16 May 2001 288a New director appointed
10 May 2001 288b Director resigned
10 May 2001 288b Director resigned