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AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED

Company number 06353837

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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)
02 Sep 2009 353 Location of register of members
25 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
20 May 2009 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
29 Sep 2008 363a Return made up to 28/08/08; full list of members
05 Jun 2008 288b Appointment terminated director nicholas dawson
05 Jun 2008 288a Director appointed martin channon
05 Jun 2008 288a Director appointed michael irving notman
23 Nov 2007 190a Location of debenture register (non legible)
23 Nov 2007 353a Location of register of members (non legible)
19 Nov 2007 88(2)R Ad 02/11/07--------- £ si 49999@1=49999 £ ic 1/50000
19 Nov 2007 123 Nc inc already adjusted 02/11/07
19 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2007 395 Particulars of mortgage/charge
28 Aug 2007 NEWINC Incorporation