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BRITISH ELECTRIC LAMPS LIMITED

Company number 00167205

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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)
12 Aug 2008 363a Return made up to 06/07/08; full list of members
17 Mar 2008 169 Gbp ic 12052/9201\25/02/08\gbp sr 2851@1=2851\
08 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Dec 2007 169 £ ic 13002/12052 19/11/07 £ sr 950@1=950
02 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2007 MEM/ARTS Memorandum and Articles of Association
05 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2007 AA Accounts for a small company made up to 31 March 2007
09 Aug 2007 288b Director resigned
09 Aug 2007 288b Secretary resigned
02 Aug 2007 363a Return made up to 06/07/07; full list of members
21 Jun 2007 395 Particulars of mortgage/charge
22 Feb 2007 403a Declaration of satisfaction of mortgage/charge
06 Feb 2007 AA Accounts for a small company made up to 31 March 2006
18 Aug 2006 395 Particulars of mortgage/charge
20 Jul 2006 363a Return made up to 06/07/06; full list of members
08 Jul 2006 395 Particulars of mortgage/charge
08 Jul 2006 395 Particulars of mortgage/charge
30 Jun 2006 403a Declaration of satisfaction of mortgage/charge
30 Jun 2006 403a Declaration of satisfaction of mortgage/charge
24 May 2006 288b Director resigned
30 Jan 2006 AA Accounts for a small company made up to 31 March 2005
18 Jul 2005 363s Return made up to 06/07/05; full list of members
31 Jan 2005 AA Full accounts made up to 31 March 2004
27 Sep 2004 288a New director appointed