INTERNATIONAL LIGHTING LIMITED — Filings & Documents (44)
Information sheet re S.291AA(9)
2012-03-30 · Other
Information sheet re S.291AA(7)
2011-12-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-11-14 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-07 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-04-03 · Name Change
Certificate of Change of Name
2007-04-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-01-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-18 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-10-09 · Charges
(E)Certificate of Registration of Charge
2006-10-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-24 · Annual Return
Certificate of Incorporation on Change of Name
2001-10-24 · Name Change
(E)Special resolution for change of name
2001-10-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-01-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-22 · Address Change
(E)Declaration of Compliance
1999-12-17 · Other
(E)Memorandum & Articles of Association
1999-12-17 · Memorandum & Articles
Certificate of Incorporation
1999-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-03-30 | |
| Information sheet re S.291AA(7) | Other | 2011-12-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-04-03 | |
| Certificate of Change of Name | Name Change | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-10-24 | |
| (E)Special resolution for change of name | Other | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-22 | |
| (E)Declaration of Compliance | Other | 1999-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-17 | |
| Certificate of Incorporation | Incorporation | 1999-12-17 |
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