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PROLIGHT DESIGN LIMITED

Company number 02659194

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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 2000 288b Director resigned
01 Mar 2000 363s Return made up to 31/10/99; full list of members
27 Jul 1999 288b Director resigned
29 Mar 1999 AA Accounts for a small company made up to 31 October 1998
21 Dec 1998 363s Return made up to 31/10/98; change of members
21 Apr 1998 AA Accounts for a small company made up to 31 October 1997
14 Nov 1997 363s Return made up to 31/10/97; no change of members
11 Jul 1997 AA Accounts for a small company made up to 31 October 1996
15 Nov 1996 363s Return made up to 31/10/96; full list of members
04 Sep 1996 AA Accounts for a small company made up to 31 October 1995
06 Nov 1995 363s Return made up to 31/10/95; no change of members
31 Aug 1995 AA Accounts for a small company made up to 31 October 1994
04 Apr 1995 287 Registered office changed on 04/04/95 from: 60 devizes rd swindon wiltshire SN1 4BD
05 Nov 1994 363s Return made up to 31/10/94; 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 DocumentReturn made up to 31/10/94; full list of members
17 Mar 1994 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993
22 Nov 1993 363s Return made up to 31/10/93; no change 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 DocumentReturn made up to 31/10/93; no change of members
27 Aug 1993 AA Accounts for a small company made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1992
04 Nov 1992 225(1) Accounting reference date shortened from 30/11 to 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/11 to 31/10
04 Nov 1992 88(2)R Ad 26/10/92--------- £ si 4900@1
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Request DocumentAd 26/10/92--------- £ si 4900@1
04 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Nov 1992 123 £ nc 100/100000 23/10/92
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£ nc 100/100000 23/10/92
04 Nov 1992 363s Return made up to 31/10/92; full list of members
  • 363(287) ‐ Registered office changed on 04/11/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/92; full list of members
03 Nov 1992 288 Secretary's particulars changed;secretary resigned;new secretary appointed;director's particulars changed
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Request DocumentSecretary's particulars changed;secretary resigned;new secretary appointed;director's particulars changed
12 Oct 1992 225(1) Accounting reference date extended from 31/10 to 30/11
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Request DocumentAccounting reference date extended from 31/10 to 30/11
27 Feb 1992 288 New director appointed
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Request DocumentNew director appointed