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DAR LIGHTING LIMITED

Company number 05270864

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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)
11 Feb 2005 123 Nc inc already adjusted 01/02/05
11 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2005 225 Accounting reference date shortened from 31/10/05 to 30/06/05
24 Jan 2005 88(2)R Ad 11/11/04--------- £ si 1@1=1 £ ic 1/2
24 Dec 2004 287 Registered office changed on 24/12/04 from: 1 mitchell lane bristol BS1 6BU
24 Dec 2004 288b Secretary resigned
24 Dec 2004 288b Director resigned
24 Dec 2004 288a New secretary appointed;new director appointed
24 Dec 2004 288a New director appointed
27 Oct 2004 NEWINC Incorporation