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REMOTE CONTROLLED LIGHTING LTD.

Company number 04219710

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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)
16 Jul 2003 225 Accounting reference date extended from 31/03/03 to 31/08/03
27 Jun 2003 88(2)R Ad 05/10/01--------- £ si 427@1
27 Jun 2003 88(2)R Ad 31/03/03--------- £ si 592@1
27 Jun 2003 363s Return made up to 18/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2003 AA Total exemption small company accounts made up to 31 March 2002
01 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
01 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
01 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2002 287 Registered office changed on 18/07/02 from: unit 8 the business centre elm grove london SW19 4HZ
05 Jun 2002 363s Return made up to 18/05/02; full list of members
23 Apr 2002 88(2)R Ad 25/03/02--------- £ si 97@1=97 £ ic 903/1000
13 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2002 88(2)R Ad 05/10/01--------- £ si 427@1=427 £ ic 476/903
26 Jan 2002 288a New director appointed
26 Jan 2002 288a New director appointed
12 Sep 2001 88(2)R Ad 06/09/01--------- £ si 475@1=475 £ ic 1/476
12 Sep 2001 288a New director appointed
20 Jun 2001 225 Accounting reference date shortened from 31/05/02 to 31/03/02
19 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2001 NEWINC Incorporation