Companies House does not verify the accuracy of the information filed

Advanced company search

BENDING LIGHT LIMITED

Company number 04204701

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Oct 2006	88(2)R	Ad 06/09/06--------- £ si 230770@.1=23077 £ ic 3776672/3799749	View PDF Ad 06/09/06--------- £ si 230770@.1=23077 £ ic 3776672/3799749 - link opens in a new window - 1 page (1 page)
18 Sep 2006	123	£ nc 4000000/6000000 05/09/06	View PDF £ nc 4000000/6000000 05/09/06 - link opens in a new window - 2 pages (2 pages)
20 Jun 2006	287	Registered office changed on 20/06/06 from: wellington house 31-34 waterloo street birmingham B2 5TJ	View PDF Registered office changed on 20/06/06 from: wellington house 31-34 waterloo street birmingham B2 5TJ - link opens in a new window - 1 page (1 page)
25 May 2006	363s	Return made up to 24/04/06; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 24/04/06; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 12 pages (12 pages)
09 May 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 18 pages (18 pages)
10 Apr 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
30 Mar 2006	88(2)R	Ad 10/03/06--------- £ si 85334@.1=8533 £ ic 3768338/3776871	View PDF Ad 10/03/06--------- £ si 85334@.1=8533 £ ic 3768338/3776871 - link opens in a new window - 2 pages (2 pages)
30 Mar 2006	88(2)R	Ad 20/01/06--------- £ si 500000@.1=50000 £ ic 3718338/3768338	View PDF Ad 20/01/06--------- £ si 500000@.1=50000 £ ic 3718338/3768338 - link opens in a new window - 2 pages (2 pages)
06 Mar 2006	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 18 pages (18 pages)
09 Feb 2006	88(2)R	Ad 13/12/05--------- £ si 300000@.1=30000 £ ic 3688338/3718338	View PDF Ad 13/12/05--------- £ si 300000@.1=30000 £ ic 3688338/3718338 - link opens in a new window - 2 pages (2 pages)
09 Feb 2006	88(2)R	Ad 20/01/06--------- £ si 8280122@.1=828012 £ ic 2860326/3688338
27 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
26 May 2005	363s	Return made up to 24/04/05; full list of members	View PDF Return made up to 24/04/05; full list of members - link opens in a new window - 13 pages (13 pages)
10 May 2005	88(2)R	Ad 13/04/05--------- £ si 1097900@.1=109790 £ ic 2750536/2860326	View PDF Ad 13/04/05--------- £ si 1097900@.1=109790 £ ic 2750536/2860326 - link opens in a new window - 2 pages (2 pages)
07 Mar 2005	88(2)R	Ad 01/11/04-02/02/05 £ si 655000@.1=65500 £ ic 2685036/2750536	View PDF Ad 01/11/04-02/02/05 £ si 655000@.1=65500 £ ic 2685036/2750536 - link opens in a new window - 2 pages (2 pages)
21 Dec 2004	287	Registered office changed on 21/12/04 from: 2 the quadrant coventry CV1 2DX	View PDF Registered office changed on 21/12/04 from: 2 the quadrant coventry CV1 2DX - link opens in a new window - 1 page (1 page)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 18 pages (18 pages)
01 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Sep 2004	88(2)R	Ad 16/08/04--------- £ si 14446613@.1=1444661 £ ic 1240375/2685036	View PDF Ad 16/08/04--------- £ si 14446613@.1=1444661 £ ic 1240375/2685036 - link opens in a new window - 6 pages (6 pages)
30 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Jul 2004	123	Nc inc already adjusted 04/06/04	View PDF Nc inc already adjusted 04/06/04 - link opens in a new window - 1 page (1 page)
30 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

Tell us what you think of this service Is there anything wrong with this page?