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CRESCENT LIGHTING LIMITED

Company number 03642724

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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)
04 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
01 Oct 2003	363a	Return made up to 01/10/03; full list of members	View PDF Return made up to 01/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 12 pages (12 pages)
26 Sep 2002	363a	Return made up to 01/10/02; full list of members	View PDF Return made up to 01/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
26 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
26 Sep 2001	363a	Return made up to 01/10/01; full list of members	View PDF Return made up to 01/10/01; full list of members - link opens in a new window - 7 pages (7 pages)
16 Oct 2000	363s	Return made up to 01/10/00; full list of members	View PDF Return made up to 01/10/00; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 10 pages (10 pages)
11 Nov 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 1999	363a	Return made up to 01/10/99; full list of members	View PDF Return made up to 01/10/99; full list of members - link opens in a new window - 7 pages (7 pages)
03 Mar 1999	287	Registered office changed on 03/03/99 from: hillgate house 26 old bailey, london, EC4M 7HS	View PDF Registered office changed on 03/03/99 from: hillgate house 26 old bailey, london, EC4M 7HS - link opens in a new window - 1 page (1 page)
26 Jan 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	View PDF Accounting reference date extended from 31/10/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
18 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
18 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Jan 1999	88(2)R	Ad 19/11/98--------- £ si 24999@1=24999 £ ic 1/25000	View PDF Ad 19/11/98--------- £ si 24999@1=24999 £ ic 1/25000 - link opens in a new window - 2 pages (2 pages)
18 Jan 1999	123	£ nc 1000/200000 19/11/98	View PDF £ nc 1000/200000 19/11/98 - link opens in a new window - 1 page (1 page)
18 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 1999	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)
18 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jan 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
22 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
04 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
01 Dec 1998	CERTNM	Company name changed hillgate (4) LIMITED\certificate issued on 01/12/98	View PDF Company name changed hillgate (4) LIMITED\certificate issued on 01/12/98 - link opens in a new window - 2 pages (2 pages)
01 Oct 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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