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RICHMOND LIGHTING LIMITED

Company number 02418916

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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)
16 Aug 1991 88(2)R Ad 19/07/91--------- £ si 51948@1=51948 £ ic 999/52947
16 Aug 1991 123 Nc inc already adjusted 19/07/91
16 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 May 1991 363a Return made up to 05/04/91; full list of members
22 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
23 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jan 1990 88(2)R Ad 22/11/89--------- £ si 998@1=998 £ ic 2/1000
28 Nov 1989 CERTNM Company name changed lightdyne LIMITED\certificate issued on 29/11/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed lightdyne LIMITED\certificate issued on 29/11/89
27 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Oct 1989 287 Registered office changed on 11/10/89 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/10/89 from: classic house 174-180 old street london EC1V 9BP
01 Sep 1989 NEWINC Incorporation