CROMPTON LIGHTING INTERNATIONAL LIMITED

Company number 03002226

Date	Type	Description	View / Download
05 Oct 1999	AA	Full accounts made up to 28 February 1999	(10 pages)
19 Jan 1999	363s	Return made up to 14/12/98; full list of members	(6 pages)
03 Nov 1998	403b	Declaration of mortgage charge released/ceased	(1 page)
03 Nov 1998	403a	Declaration of satisfaction of mortgage/charge 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
03 Nov 1998	403a	Declaration of satisfaction of mortgage/charge 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
28 Oct 1998	MISC	Auditors statement	(1 page)
28 Oct 1998	AUD	Auditor's resignation	(1 page)
22 Oct 1998	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
22 Oct 1998	RESOLUTIONS	Resolutions ERES07 ‐ Extraordinary resolution of financial assistance for the acquisition of shares 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
22 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written 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)
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)
06 Jan 1998	363s	Return made up to 16/12/97; 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 Document
29 Sep 1997	AA	Full accounts made up to 28 February 1997	(8 pages)
31 Dec 1996	363s	Return made up to 16/12/96; no change of members	(6 pages)
18 Aug 1996	AA	Full accounts made up to 29 February 1996	(8 pages)
28 Mar 1996	288	New director appointed	(2 pages)
05 Jan 1996	363s	Return made up to 16/12/95; full list of members 363(287) ‐ Registered office changed on 05/01/96 363(288) ‐ Director's particulars changed	(6 pages)
20 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
30 Aug 1995	CERTNM	Company name changed magsgood LIMITED\certificate issued on 31/08/95	(2 pages)
12 May 1995	288	New director appointed	(2 pages)
12 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)

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