LEDVANCE LTD

Company number 01961715

Date	Type	Description	View / Download
08 Feb 1990	MA	Memorandum and Articles of Association	(14 pages)
23 Jan 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Jan 1990	CERTNM	Company name changed osram-gec LIMITED\certificate issued on 17/01/90 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
16 Jan 1990	CERTNM	Company name changed\certificate issued on 16/01/90	(3 pages)
11 Jan 1990	288	Secretary resigned;new secretary appointed	(2 pages)
11 Jan 1990	288	Director resigned;new director appointed 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
11 Jan 1990	288	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
11 Sep 1989	AA	Full accounts made up to 31 March 1989	(22 pages)
19 Jul 1989	363	Return made up to 13/07/89; full list of members	(7 pages)
10 Jul 1989	288	Director resigned;new director appointed 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
28 Oct 1988	AA	Full accounts made up to 31 March 1988	(26 pages)
16 Sep 1988	363	Return made up to 15/07/88; full list of members	(6 pages)
28 Aug 1987	AA	Full accounts made up to 31 March 1987	(25 pages)
01 Jul 1987	363	Return made up to 01/06/87; full list of members	(7 pages)
20 Mar 1987	288	Director resigned;new director appointed 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 1987	PRE87	A selection of documents registered before 1 January 1987 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 Aug 1986	288	New secretary appointed 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
19 Nov 1985	NEWINC	Incorporation	(17 pages)