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ORION STREET LIGHTING LIMITED

Company number SC216533

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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)
22 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Jul 2008 288a Secretary appointed angela kane
22 Jul 2008 288b Appointment terminated secretary karen stalker
22 Jul 2008 288b Appointment terminated director robert stalker
28 Mar 2008 363a Return made up to 08/03/08; full list of members
01 Feb 2008 363a Return made up to 08/03/07; full list of members
31 Jan 2008 288c Director's particulars changed
05 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
01 Sep 2006 AA Total exemption full accounts made up to 31 October 2005
16 Mar 2006 363s Return made up to 08/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Aug 2005 AA Total exemption full accounts made up to 31 October 2004
03 Mar 2005 363s Return made up to 08/03/05; full list of members
05 Nov 2004 288a New director appointed
15 Sep 2004 AA Partial exemption accounts made up to 31 October 2003
24 Jun 2004 363s Return made up to 08/03/04; full list of members
28 May 2004 410(Scot) Partic of mort/charge *
25 Jan 2004 225 Accounting reference date shortened from 28/02/04 to 31/10/03
22 Jan 2004 287 Registered office changed on 22/01/04 from: unit 23 argyle crescent, hillhouse industrial estate, hamilton, lanarkshire ML3 9BQ
16 Jul 2003 288b Director resigned
16 Jul 2003 288b Secretary resigned;director resigned
03 Jul 2003 287 Registered office changed on 03/07/03 from: 100 high street, linlithgow, west lothian EH49 7AQ
24 Jun 2003 288a New secretary appointed
24 Jun 2003 288a New director appointed
11 Jun 2003 AA Total exemption small company accounts made up to 28 February 2003