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LIGHT CONTROL SYSTEMS (UK) LIMITED

Company number 05344017

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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)
25 Mar 2007 288b Director resigned
27 Feb 2007 363s Return made up to 27/01/07; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
01 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Apr 2006 288b Director resigned
27 Mar 2006 363s Return made up to 27/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Apr 2005 395 Particulars of mortgage/charge
24 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2005 88(2)R Ad 04/03/05--------- £ si 5998@1=5998 £ ic 2/6000
24 Mar 2005 123 £ nc 100/6000 04/03/05
18 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2005 225 Accounting reference date shortened from 31/01/06 to 31/03/05
02 Mar 2005 288a New director appointed
02 Mar 2005 288a New director appointed
02 Mar 2005 288a New director appointed
02 Mar 2005 288a New director appointed
02 Mar 2005 288a New secretary appointed;new director appointed
02 Mar 2005 288a New director appointed
01 Mar 2005 288b Secretary resigned
01 Mar 2005 288b Director resigned
27 Jan 2005 NEWINC Incorporation