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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)
03 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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03 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Apr 1993 288 Secretary resigned;new secretary appointed
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19 Apr 1993 288 Director resigned
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25 Mar 1993 AA Full accounts made up to 30 September 1992
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06 Jul 1992 AA Full accounts made up to 28 September 1991
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06 Jul 1992 363s Return made up to 22/05/92; no change of members
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Request DocumentReturn made up to 22/05/92; no change of members
18 Jul 1991 AA Full accounts made up to 30 September 1990
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03 Jul 1991 288 New director appointed
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19 Jun 1991 363a Return made up to 22/05/91; change of members
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15 Jan 1991 288 New director appointed
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12 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1990 88(2)R Ad 30/06/89-29/06/90 £ si 2070@1
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Request DocumentAd 30/06/89-29/06/90 £ si 2070@1
16 Nov 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Jun 1990 288 Director resigned;new director appointed
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19 Jun 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
19 Jun 1990 363 Return made up to 22/05/90; full list of members
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07 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Aug 1989 AA Accounts made up to 30 September 1988
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Request DocumentAccounts made up to 30 September 1988
31 Jul 1989 363 Return made up to 17/07/89; full list of members
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14 Jul 1988 363 Return made up to 08/07/88; full list of members
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Request DocumentReturn made up to 08/07/88; full list of members
14 Jul 1988 AA Accounts made up to 26 September 1987
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Request DocumentAccounts made up to 26 September 1987
16 May 1988 CERTNM Company name changed s l d LIMITED\certificate issued on 17/05/88