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LIGHTING FOR STAFFORDSHIRE LIMITED

Company number 04636331

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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)
03 May 2003 288a New director appointed
03 May 2003 288a New director appointed
01 May 2003 288b Secretary resigned;director resigned
01 May 2003 288b Director resigned
17 Apr 2003 88(2)R Ad 01/04/03--------- £ si 9999@1=9999 £ ic 1/10000
17 Apr 2003 287 Registered office changed on 17/04/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
17 Apr 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
17 Apr 2003 123 Nc inc already adjusted 01/04/03
17 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2003 395 Particulars of mortgage/charge
20 Feb 2003 CERTNM Company name changed staffordshire street lighting li mited\certificate issued on 20/02/03
05 Feb 2003 CERTNM Company name changed broomco (3093) LIMITED\certificate issued on 05/02/03
14 Jan 2003 NEWINC Incorporation