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ILIGHT LIMITED

Company number 02811846

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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)
19 Dec 2001 395 Particulars of mortgage/charge
15 May 2001 363s Return made up to 22/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
26 Feb 2001 AA
23 Feb 2001 CERTNM Company name changed dynalite LIMITED\certificate issued on 23/02/01
25 Apr 2000 363s Return made up to 22/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Mar 2000 AA
27 Apr 1999 363s Return made up to 22/04/99; no change of members
08 Jan 1999 288a New director appointed
24 Nov 1998 AA
16 Jul 1998 288a New secretary appointed
06 Jul 1998 288b Secretary resigned
06 Jul 1998 363s Return made up to 22/04/98; full list of members
08 Dec 1997 AA
26 Nov 1997 88(2)R Ad 02/11/97--------- £ si 5000@1=5000 £ ic 20002/25002
19 Nov 1997 288a New director appointed
27 Oct 1997 353 Location of register of members
27 Oct 1997 190 Location of debenture register
27 Oct 1997 287 Registered office changed on 27/10/97 from: 178 brownhill road catford london SE6 2DJ
04 May 1997 363s Return made up to 22/04/97; full list of members
06 Mar 1997 MEM/ARTS Memorandum and Articles of Association
06 Mar 1997 88(2)R Ad 21/04/96--------- £ si 20000@1
06 Mar 1997 123 Nc inc already adjusted 21/04/96
06 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Mar 1997 AA
30 Apr 1996 CERTNM Company name changed light sound image systems limite d\certificate issued on 01/05/96