CROMPTON LIGHTING INVESTMENTS LIMITED

Company number 02955359

Date	Type	Description	View / Download
29 Nov 1999	288c	Director's particulars changed	(1 page)
29 Nov 1999	288b	Secretary resigned	(1 page)
29 Nov 1999	288b	Director resigned	(1 page)
29 Nov 1999	353a	Location of register of members (non legible)	(1 page)
29 Nov 1999	288a	New secretary appointed	(2 pages)
26 Nov 1999	225	Accounting reference date shortened from 28/02/00 to 31/12/99	(1 page)
25 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Nov 1999	287	Registered office changed on 17/11/99 from: netherfield road guiseley leeds LS20 9NZ	(1 page)
05 Oct 1999	AA	Full accounts made up to 28 February 1999	(10 pages)
23 Aug 1999	363s	Return made up to 03/08/99; full list of members	(6 pages)
19 Jan 1999	363s	Return made up to 14/12/98; no change of members	(4 pages)
03 Nov 1998	403a	Declaration of satisfaction of mortgage/charge
03 Nov 1998	403a	Declaration of satisfaction of mortgage/charge
28 Oct 1998	MISC	Auditors statement	(1 page)
28 Oct 1998	AUD	Auditor's resignation	(1 page)
22 Oct 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
22 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Oct 1998	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
21 Oct 1998	395	Particulars of mortgage/charge	(15 pages)
25 Aug 1998	363s	Return made up to 03/08/98; full list of members	(6 pages)
04 Aug 1998	AUD	Auditor's resignation	(1 page)
21 Jun 1998	AA	Full accounts made up to 28 February 1998	(9 pages)
24 Apr 1998	288b	Director resigned	(1 page)
29 Sep 1997	AA	Full accounts made up to 28 February 1997	(8 pages)
04 Aug 1997	363s	Return made up to 03/08/97; no change of members	(6 pages)