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WALSALL PUBLIC LIGHTING LIMITED

Company number 04138736

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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)
23 Apr 2003 288a New director appointed
23 Apr 2003 288a New director appointed
23 Apr 2003 288a New secretary appointed
14 Apr 2003 288b Director resigned
14 Apr 2003 288b Director resigned
14 Apr 2003 288b Secretary resigned
14 Apr 2003 288b Director resigned
17 Feb 2003 287 Registered office changed on 17/02/03 from: 24 hanover square london W1S 1JD
13 Jan 2003 363a Return made up to 02/01/03; full list of members
  • ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006
15 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
24 Jun 2002 288a New director appointed
24 Jun 2002 288a New director appointed
24 Jun 2002 288a New director appointed
16 Apr 2002 88(2)R Ad 28/03/02--------- £ si 179999@1=179999 £ ic 1/180000
16 Apr 2002 123 Nc inc already adjusted 28/03/02
16 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2002 288b Director resigned
11 Apr 2002 288b Director resigned
11 Apr 2002 288b Director resigned
09 Apr 2002 395 Particulars of mortgage/charge
04 Apr 2002 288a New director appointed
04 Apr 2002 288a New director appointed
04 Apr 2002 288a New director appointed