WELWYN LIGHTING DESIGNS LIMITED

Company number 01190454

Date	Type	Description	View / Download
27 Jan 1998	363s	Return made up to 31/12/97; full list of members	(8 pages)
05 Nov 1997	AA	Full accounts made up to 31 January 1997	(17 pages)
26 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
26 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
27 Mar 1997	288a	New director appointed	(2 pages)
30 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jan 1997	363s	Return made up to 31/12/96; no change of members	(11 pages)
14 Jan 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1997	395	Particulars of mortgage/charge	(7 pages)
24 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
28 Nov 1996	288a	New director appointed	(3 pages)
28 Nov 1996	288a	New secretary appointed	(3 pages)
28 Nov 1996	288b	Secretary resigned	(1 page)
13 Nov 1996	288b	Director resigned	(1 page)
13 Nov 1996	288a	New director appointed	(2 pages)
10 Jul 1996	AA	Full accounts made up to 31 January 1996	(18 pages)
08 Jan 1996	363s	Return made up to 31/12/95; no change of members	(13 pages)
08 Jan 1996	363(288)	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1995	AA	Full accounts made up to 31 January 1995	(19 pages)
23 Jan 1995	AA	Accounts for a medium company made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1995	225(1)	Accounting reference date shortened from 30/06 to 31/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1995	363s	Return made up to 31/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(34 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(68 pages)