- 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) |
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03 Jun 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Jun 1993 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
03 Jun 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Apr 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
19 Apr 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
25 Mar 1993 | AA |
Full accounts made up to 30 September 1992
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|
Request DocumentFull accounts made up to 30 September 1992 |
06 Jul 1992 | AA |
Full accounts made up to 28 September 1991
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|
Request DocumentFull accounts made up to 28 September 1991 |
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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|
Request DocumentFull accounts made up to 30 September 1990 |
03 Jul 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Jun 1991 | 363a |
Return made up to 22/05/91; change of members
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|
Request DocumentReturn made up to 22/05/91; change of members |
15 Jan 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
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
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Request DocumentResolutions |
26 Jun 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
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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|
Request DocumentReturn made up to 22/05/90; full list of members |
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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Request DocumentReturn made up to 17/07/89; full list of members |
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 |