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RING LAMP COMPANY LIMITED

Company number 00470202

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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)
01 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
19 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
17 May 1988 363 Return made up to 09/02/88; full list of members
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Request DocumentReturn made up to 09/02/88; full list of members
24 Jun 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jun 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jun 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jun 1987 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
18 May 1987 288 Director resigned
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Request DocumentDirector resigned
18 May 1987 363 Return made up to 20/02/87; full list of members
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Request DocumentReturn made up to 20/02/87; full list of members
18 May 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
08 May 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 May 1987 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
30 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jan 1987 288 New director appointed
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07 Jan 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Aug 1986 363 Return made up to 17/01/86; full list of members
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Request DocumentReturn made up to 17/01/86; full list of members
30 Jul 1986 AA Full accounts made up to 30 June 1985
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Request DocumentFull accounts made up to 30 June 1985
28 Jun 1949 NEWINC Incorporation