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SLD GENLITE LIMITED

Company number SC045629

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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)
13 Jun 1996 AA Accounts for a medium company made up to 30 September 1995
11 Jun 1996 363s Return made up to 22/05/96; full list of members
07 Jan 1996 288 New director appointed
01 Sep 1995 288 Director resigned
18 Aug 1995 AA Accounts for a small company made up to 30 September 1994
12 Jun 1995 363s Return made up to 22/05/95; full list of members
12 Jun 1995 363(288) Director's particulars changed
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12 Oct 1994 288 New director appointed
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28 Sep 1994 AA Full accounts made up to 27 November 1993
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Request DocumentFull accounts made up to 27 November 1993
17 Aug 1994 225(1) Accounting reference date shortened from 27/11 to 30/09
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Request DocumentAccounting reference date shortened from 27/11 to 30/09
15 Jun 1994 363s Return made up to 22/05/94; full list of members
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Request DocumentReturn made up to 22/05/94; full list of members
15 Jun 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Feb 1994 AA Full accounts made up to 30 September 1993
13 Jan 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
13 Jan 1994 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Jan 1994 288 New director appointed
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10 Jan 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
10 Jan 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
10 Jan 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
10 Jan 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jan 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
10 Jan 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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26 Nov 1993 225(1) Accounting reference date shortened from 30/09 to 27/11
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Request DocumentAccounting reference date shortened from 30/09 to 27/11
18 Jun 1993 363s Return made up to 22/05/93; full list of members
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Request DocumentReturn made up to 22/05/93; full list of members