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ROXYLIGHT HOMES LIMITED

Company number 02938389

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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 Jul 2001 363s Return made up to 13/06/01; full list of members
09 May 2001 AA Full group accounts made up to 31 December 1999
29 Jun 2000 363s Return made up to 13/06/00; change of members
29 Jun 2000 363(287) Registered office changed on 29/06/00
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Request DocumentRegistered office changed on 29/06/00
04 Feb 2000 AA Full group accounts made up to 31 December 1998
09 Jul 1999 363s Return made up to 13/06/99; full list of members
09 Jul 1999 363(288) Director resigned
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Request DocumentDirector resigned
07 Jun 1999 288a New secretary appointed
07 Jun 1999 288b Secretary resigned
07 Jun 1999 288a New director appointed
28 Apr 1999 288a New director appointed
02 Feb 1999 AA Full group accounts made up to 31 December 1997
24 Dec 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
24 Dec 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
29 Jun 1998 363s Return made up to 13/06/98; no change of members
15 Apr 1998 AA Full group accounts made up to 31 December 1996
16 Jul 1997 363s Return made up to 13/06/97; full list of members
16 Jul 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jan 1997 AA Full accounts made up to 31 December 1995
04 Jun 1996 363s Return made up to 13/06/96; no change of members
04 Jun 1996 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 DocumentDirector's particulars changed
29 Aug 1995 AA Full accounts made up to 31 December 1994
15 Jun 1995 363s Return made up to 13/06/95; full list of members
19 May 1995 88(2)R Ad 12/05/95--------- £ si 499450@1=499450 £ ic 1000/500450
19 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities