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VALUE LIGHTING DIRECT LTD

Company number 05375480

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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)
21 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2006 88(2)O Ad 22/02/06--------- £ si 100@1
29 Dec 2006 88(2)O Ad 22/02/06--------- £ si 450@1
28 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
26 May 2006 88(2)R Ad 25/02/05--------- £ si 448@1
26 May 2006 88(2)R Ad 25/02/05--------- £ si 100@1
26 May 2006 88(2)R Ad 25/02/05--------- £ si 450@1
26 May 2006 363a Return made up to 24/02/06; full list of members
11 Oct 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
20 May 2005 288a New director appointed
20 May 2005 288a New secretary appointed
25 Feb 2005 288b Secretary resigned
25 Feb 2005 288b Director resigned
24 Feb 2005 NEWINC Incorporation