LEGAL LIGHTING LIMITED — Filings & Documents (53)
(E)Information sheet re S.291AA(9)
2002-11-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-09-06 · Annual Return
(E)Information sheet re S.291AA(7)
2002-08-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-07-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-02-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-12 · Director/Secretary Change
(E)Annual return
1993-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Annual return
1992-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-11-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-09-17 · Address Change
(E)Special resolution
1992-05-19 · Other
Certificate of Incorporation on Change of Name
1992-05-19 · Name Change
(E)Annual return
1992-01-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-03 · Other
(E)Certificate of Registration of Charge
1991-09-03 · Charges
(E)Notice of registered office and any change thereof
1991-07-20 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-04-18 · Annual Return
(E)Annual return
1991-01-07 · Annual Return
(E)Memorandum of satisfaction
1990-08-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-08-13 · Memorandum & Articles
(E)Annual return
1990-01-30 · Annual Return
(E)Court order under s.86
1989-08-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-30 · Other
(E)Certificate of Registration of Charge
1989-08-30 · Charges
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1988-04-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-10 · Other
(E)Certificate of Registration of Charge
1987-08-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-15 · Director/Secretary Change
(E)Annual return
1987-04-10 · Annual Return
(E)Notice of registered office and any change thereof
1987-04-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1987-04-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-03 · Other
(E)Certificate of Registration of Charge
1986-12-03 · Charges
(E)Ordinary resolution
1986-09-04 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-04 · Other
(E)FIB - Return of allotments
1986-09-04 · Other
(E)Annual return
1986-03-24 · Annual Return
(E)FIB - Return of allotments
1986-01-29 · Other
(E)Notice of registered office and any change thereof
1985-09-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-08-28 · Memorandum & Articles
(E)Statutory Declaration
1985-08-28 · Other
Certificate of Incorporation
1985-08-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-06 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-08-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-12 | |
| (E)Annual return | Annual Return | 1993-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Annual return | Annual Return | 1992-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-17 | |
| (E)Special resolution | Other | 1992-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-19 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-18 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-13 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)Court order under s.86 | Other | 1989-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-30 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-15 | |
| (E)Annual return | Annual Return | 1987-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-03 | |
| (E)Ordinary resolution | Other | 1986-09-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-04 | |
| (E)FIB - Return of allotments | Other | 1986-09-04 | |
| (E)Annual return | Annual Return | 1986-03-24 | |
| (E)FIB - Return of allotments | Other | 1986-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-28 | |
| (E)Statutory Declaration | Other | 1985-08-28 | |
| Certificate of Incorporation | Incorporation | 1985-08-28 |
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