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BENDING LIGHT LIMITED

Company number 04204701

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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)
12 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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12 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
02 Nov 2001 287 Registered office changed on 02/11/01 from: 34 henrietta street london WC2E 8NA
04 Oct 2001 122 Conso 05/09/01
04 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2001 288b Director resigned
03 Jul 2001 288a New director appointed
09 May 2001 288a New director appointed
09 May 2001 288a New secretary appointed
09 May 2001 288a New director appointed
09 May 2001 288a New director appointed
09 May 2001 288a New director appointed
09 May 2001 288a New director appointed
02 May 2001 288b Director resigned
02 May 2001 288b Secretary resigned
24 Apr 2001 NEWINC Incorporation