- Company Overview for SLD GENLITE LIMITED (SC045629)
- Filing history for SLD GENLITE LIMITED (SC045629)
- People for SLD GENLITE LIMITED (SC045629)
- Charges for SLD GENLITE LIMITED (SC045629)
- More for SLD GENLITE LIMITED (SC045629)
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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|
Request DocumentDirector's particulars changed |
12 Oct 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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 *
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|
Request DocumentPartic of mort/charge * |
12 Jan 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
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
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Request DocumentResolutions |
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
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Request DocumentResolutions |
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 |