B G LIGHTING COMPANY LIMITED — Filings & Documents (94)
(E)FW6 - Certificate of release of liquidator
2006-05-17 · Other
(E)Notice of registered office and any change thereof
2000-11-01 · Address Change
(E)Court order
2000-05-29 · Other
(E)Notice of mortgagee going out of possession
2000-04-11 · Charges
(E)Notice of mortgagee going into possession
1999-12-23 · Charges
(E)Notice of mortgagee going into possession
1999-12-20 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-31 · Annual Return
(E)Memorandum of satisfaction
1997-09-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-01 · Other
(E)Annual return
1997-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)Annual return
1996-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-05-20 · Memorandum & Articles
(E)Annual return
1995-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-03-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-09 · Other
(E)Memorandum of satisfaction
1994-03-11 · Memorandum & Articles
(E)Annual return
1994-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-17 · Other
(E)Certificate of Registration of Charge
1993-11-17 · Charges
(E)Memorandum of satisfaction
1993-07-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-07 · Other
(E)Certificate of Registration of Charge
1993-04-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-10 · Other
(E)Certificate of Registration of Charge
1993-03-10 · Charges
(E)Annual return
1993-01-05 · Annual Return
(E)Memorandum of satisfaction
1992-12-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-30 · Other
(E)Certificate of Registration of Charge
1992-11-30 · Charges
(E)Memorandum of satisfaction
1992-11-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-02-11 · Address Change
(E)Annual return
1992-02-06 · Annual Return
(E)Memorandum of satisfaction
1992-01-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-02 · Other
(E)Certificate of Registration of Charge
1991-12-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-29 · Other
(E)Certificate of Registration of Charge
1991-11-29 · Charges
(E)Memorandum of satisfaction
1991-10-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-07 · Other
(E)Certificate of Registration of Charge
1991-09-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-29 · Other
(E)Certificate of Registration of Charge
1991-08-29 · Charges
(E)Annual return
1991-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-02 · Other
(E)Certificate of Registration of Charge
1990-11-02 · Charges
(E)Annual return
1990-02-15 · Annual Return
(E)Memorandum of satisfaction
1989-09-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-08 · Other
(E)Certificate of Registration of Charge
1989-09-08 · Charges
(E)Memorandum of satisfaction
1989-04-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-02-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-10 · Other
(E)Certificate of Registration of Charge
1989-01-10 · Charges
(E)Notice of registered office and any change thereof
1989-01-06 · Address Change
(E)Agreement or contract
1988-12-10 · Other
(E)FIB - Return of allotments
1988-12-10 · Other
(E)FIB - Return of allotments
1988-09-07 · Other
(E)FI - Particulars of a contract relating to shares
1988-09-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-29 · Other
(E)Certificate of Registration of Charge
1988-06-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-10 · Other
(E)Certificate of Registration of Charge
1987-09-10 · Charges
(E)Ordinary resolution
1987-08-21 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-12 · Other
(E)Certificate of Registration of Charge
1987-08-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-24 · Other
(E)Certificate of Registration of Charge
1987-04-24 · Charges
(E)Annual return
1987-01-16 · Annual Return
(E)Annual return
1986-12-10 · Annual Return
(E)Annual return
1986-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-14 · Other
(E)Certificate of Registration of Charge
1986-08-14 · Charges
(E)Statutory Declaration
1985-06-19 · Other
(E)Amended document
1985-06-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-20 · Other
(E)Certificate of Registration of Charge
1984-09-20 · Charges
(E)Annual return
1984-05-16 · Annual Return
(E)Annual return
1984-05-16 · Annual Return
(E)Annual return
1984-05-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-04 · Other
(E)Notice of registered office and any change thereof
1981-04-04 · Address Change
(E)Memorandum & Articles of Association
1981-03-27 · Memorandum & Articles
(E)Statutory Declaration
1981-03-27 · Other
Certificate of Incorporation
1981-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2006-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-11-01 | |
| (E)Court order | Other | 2000-05-29 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-04-11 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-12-23 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-01 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)Annual return | Annual Return | 1996-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-20 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-11 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-10 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-29 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-02 | |
| (E)Annual return | Annual Return | 1990-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-06 | |
| (E)Agreement or contract | Other | 1988-12-10 | |
| (E)FIB - Return of allotments | Other | 1988-12-10 | |
| (E)FIB - Return of allotments | Other | 1988-09-07 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-10 | |
| (E)Ordinary resolution | Other | 1987-08-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-24 | |
| (E)Annual return | Annual Return | 1987-01-16 | |
| (E)Annual return | Annual Return | 1986-12-10 | |
| (E)Annual return | Annual Return | 1986-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-14 | |
| (E)Statutory Declaration | Other | 1985-06-19 | |
| (E)Amended document | Other | 1985-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-20 | |
| (E)Annual return | Annual Return | 1984-05-16 | |
| (E)Annual return | Annual Return | 1984-05-16 | |
| (E)Annual return | Annual Return | 1984-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-27 | |
| (E)Statutory Declaration | Other | 1981-03-27 | |
| Certificate of Incorporation | Incorporation | 1981-03-27 |
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