WALSALL PUBLIC LIGHTING LIMITED

Company number 04138736

Date	Type	Description	View / Download
26 Apr 2003	287	Registered office changed on 26/04/03 from: 13-14 margaret street london W1W 8RN	(1 page)
23 Apr 2003	288a	New director appointed	(7 pages)
23 Apr 2003	288a	New director appointed	(3 pages)
23 Apr 2003	288a	New secretary appointed	(2 pages)
14 Apr 2003	288b	Director resigned	(1 page)
14 Apr 2003	288b	Director resigned	(2 pages)
14 Apr 2003	288b	Secretary resigned	(2 pages)
14 Apr 2003	288b	Director resigned	(2 pages)
17 Feb 2003	287	Registered office changed on 17/02/03 from: 24 hanover square london W1S 1JD	(1 page)
13 Jan 2003	363a	Return made up to 02/01/03; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006	(7 pages)
15 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	(6 pages)
24 Jun 2002	288a	New director appointed	(3 pages)
24 Jun 2002	288a	New director appointed	(4 pages)
24 Jun 2002	288a	New director appointed	(4 pages)
16 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 179999@1=179999 £ ic 1/180000	(2 pages)
16 Apr 2002	123	Nc inc already adjusted 28/03/02	(2 pages)
16 Apr 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 Document
16 Apr 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 Document
16 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Apr 2002	288b	Director resigned	(1 page)
11 Apr 2002	288b	Director resigned	(1 page)
11 Apr 2002	288b	Director resigned	(1 page)
09 Apr 2002	395	Particulars of mortgage/charge	(19 pages)
04 Apr 2002	288a	New director appointed	(2 pages)
04 Apr 2002	288a	New director appointed	(2 pages)