S & V LIGHTING LIMITED — Filings & Documents (68)
Information sheet re S.751(3)
2018-04-27 · Other
Information sheet re S.751(1)
2018-01-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-12-13 · Other
(E)FNAR1 - Annual Return
2017-09-22 · Annual Return
(E)Amended document
2017-09-22 · Other
(E)Amended document
2017-09-18 · Other
(E)Amended document
2017-09-18 · Other
(E)Amended document
2017-07-18 · Other
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-17 · Annual Return
(E)FSC1 - Return of Allotments
2003-02-11 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-01-28 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-11-14 · Share Related
(E)Ordinary resolution
2002-11-14 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-17 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-29 · Share Related
(E)FSC1 - Return of Allotments
2000-12-29 · Share Related
(E)Ordinary resolution
2000-12-29 · Other
(E)Ordinary resolution
2000-12-29 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-21 · Share Related
(E)FSC1 - Return of Allotments
2000-09-21 · Share Related
(E)Ordinary resolution
2000-09-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-07 · Share Related
(E)Ordinary resolution
1999-09-07 · Other
(E)FSC1 - Return of Allotments
1999-09-07 · Share Related
Certificate of Incorporation on Change of Name
1998-11-04 · Name Change
(E)Special resolution for change of name
1998-11-04 · Other
(E)Ordinary resolution
1998-09-25 · Other
(E)FSC1 - Return of Allotments
1998-09-25 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-09-24 · Director/Secretary Change
(E)Declaration of Compliance
1998-09-09 · Other
(E)Memorandum & Articles of Association
1998-09-09 · Memorandum & Articles
Certificate of Incorporation
1998-09-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-04-27 | |
| Information sheet re S.751(1) | Other | 2018-01-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-22 | |
| (E)Amended document | Other | 2017-09-22 | |
| (E)Amended document | Other | 2017-09-18 | |
| (E)Amended document | Other | 2017-09-18 | |
| (E)Amended document | Other | 2017-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-11-14 | |
| (E)Ordinary resolution | Other | 2002-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-29 | |
| (E)Ordinary resolution | Other | 2000-12-29 | |
| (E)Ordinary resolution | Other | 2000-12-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-21 | |
| (E)Ordinary resolution | Other | 2000-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-07 | |
| (E)Ordinary resolution | Other | 1999-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-04 | |
| (E)Special resolution for change of name | Other | 1998-11-04 | |
| (E)Ordinary resolution | Other | 1998-09-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-24 | |
| (E)Declaration of Compliance | Other | 1998-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-09-09 | |
| Certificate of Incorporation | Incorporation | 1998-09-09 |
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