APOLLO LIGHTING LIMITED



Company Documents

DateDescription
07/01/247 January 2024 NewTotal exemption full accounts made up to 2023-03-31

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01/06/231 June 2023 Register(s) moved to registered inspection location Unit D9 Cross Green Approach Cross Green Trading Estate Leeds LS9 0SG

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01/06/231 June 2023 Confirmation statement made on 2023-05-31 with updates

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26/05/2326 May 2023 Register inspection address has been changed from 41 Clarence Road Chesterfield S40 1LH England to Unit D9 Cross Green Approach Cross Green Trading Estate Leeds LS9 0SG

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26/05/2326 May 2023 Register(s) moved to registered inspection location 41 Clarence Road Chesterfield S40 1LH

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26/05/2326 May 2023 Register(s) moved to registered office address Unit D9 Cross Green Approach Cross Green Industrial Estate Leeds West Yorkshire LS9 0SG

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25/01/2325 January 2023 Cancellation of shares. Statement of capital on 2021-12-06

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06/01/236 January 2023 Total exemption full accounts made up to 2022-03-31

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05/05/225 May 2022 Purchase of own shares.

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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23/12/2123 December 2021 Previous accounting period shortened from 2021-07-31 to 2021-03-31

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09/08/219 August 2021 Resolutions

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09/08/219 August 2021 Resolutions

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09/08/219 August 2021 Resolutions

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27/07/2127 July 2021 Confirmation statement made on 2021-05-31 with updates

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27/07/2127 July 2021 Statement of capital following an allotment of shares on 2021-03-12

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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Analysis: Company: Apollo Lighting Limited

Financial Year: 31 March 2021

Registered Office:
Unit D9 Cross Green Approach
Cross Green Industrial Estate
Leeds, West Yorkshire
LS9 0SG

Accountants: Dey & Co.
Brookdale
41 Clarence Road
Chesterfield, Derbyshire
S40 1LH

Bankers: HSBC
33 Park Row
Leeds
LS1 1LD... View full analysis

01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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10/02/2010 February 2020 APPOINTMENT TERMINATED, SECRETARY JACQUELINE COVERDALE

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31/07/1931 July 2019 31/07/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURSNELL

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16/10/1816 October 2018 DIRECTOR APPOINTED MR CHRISTOPHER EDWARD BURSNELL

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16/10/1816 October 2018 SECRETARY APPOINTED MRS JACQUELINE SHARON COVERDALE

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16/10/1816 October 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN GOLDBERG

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16/10/1816 October 2018 APPOINTMENT TERMINATED, SECRETARY SUSAN GOLDBERG

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31/07/1831 July 2018 31/07/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/07/1731 July 2017 31/07/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC

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31/05/1731 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 31 July 2016

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03/06/163 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 July 2015

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01/06/151 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 July 2014

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02/06/142 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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28/02/1428 February 2014 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE JACKSON

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/05/1331 May 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/05/1231 May 2012 Annual return made up to 31 May 2012 with full list of shareholders

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31/05/1231 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE JACKSON / 31/05/2012

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31/05/1231 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MOIRA GOLDBERG / 31/05/2012

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31/05/1231 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FALKINGHAM / 31/05/2012

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13/03/1213 March 2012 REGISTERED OFFICE CHANGED ON 13/03/2012 FROM UNIT 4 FELNEX INDUSTRIAL ESTATE PONTEFRACT LANE LEEDS WEST YORKSHIRE LS9 0SL

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09/02/129 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 July 2011

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10/06/1110 June 2011 SAIL ADDRESS CHANGED FROM: APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT UNITED KINGDOM

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10/06/1110 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR APPOINTED JOSEPHINE JACKSON

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 July 2010

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02/06/102 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/06/102 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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01/06/101 June 2010 SAIL ADDRESS CREATED

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MOIRA GOLDBERG / 31/05/2010

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 July 2009

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02/06/092 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 July 2008

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05/06/085 June 2008 LOCATION OF DEBENTURE REGISTER

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05/06/085 June 2008 LOCATION OF REGISTER OF MEMBERS

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05/06/085 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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27/06/0727 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 £ IC 6632/3156 02/04/07 £ SR 3476@1=3476

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21/04/0721 April 2007 DIRECTOR RESIGNED

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21/04/0721 April 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/03/0719 March 2007 NEW SECRETARY APPOINTED

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19/03/0719 March 2007 SECRETARY RESIGNED

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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27/06/0627 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 £ IC 8253/6632 20/01/06 £ SR 1621@1=1621

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10/02/0610 February 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/07/0531 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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14/06/0514 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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31/07/0431 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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17/06/0417 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/06/048 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 REGISTERED OFFICE CHANGED ON 19/02/04 FROM: LUPTON AVENUE LEEDS LS9 6ED

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09/01/049 January 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/0331 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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12/06/0312 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/05/0317 May 2003 DIRECTOR'S PARTICULARS CHANGED

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06/08/026 August 2002 NEW DIRECTOR APPOINTED

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31/07/0231 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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03/07/023 July 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 DIRECTOR RESIGNED

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02/08/012 August 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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05/04/015 April 2001 DIRECTOR RESIGNED

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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20/06/0020 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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31/07/9931 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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17/06/9917 June 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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30/07/9830 July 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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30/07/9830 July 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/07/9731 July 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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13/06/9713 June 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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08/01/978 January 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/96

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27/08/9627 August 1996 NEW DIRECTOR APPOINTED

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31/07/9631 July 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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24/06/9624 June 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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31/07/9531 July 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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01/06/951 June 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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01/06/951 June 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/06/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/08/943 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/07/9431 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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27/06/9427 June 1994 DIRECTOR'S PARTICULARS CHANGED

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27/06/9427 June 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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27/06/9427 June 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/07/9331 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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17/06/9317 June 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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31/07/9231 July 1992 FULL ACCOUNTS MADE UP TO 31/07/92

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12/06/9212 June 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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12/06/9212 June 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/06/9212 June 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS

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12/06/9212 June 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/07/9131 July 1991 FULL ACCOUNTS MADE UP TO 31/07/91

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19/06/9119 June 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

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22/10/9022 October 1990 DIRECTOR RESIGNED

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31/07/9031 July 1990 FULL ACCOUNTS MADE UP TO 31/07/90

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06/06/906 June 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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31/07/8931 July 1989 FULL ACCOUNTS MADE UP TO 31/07/89

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24/05/8924 May 1989 COMPANY NAME CHANGED ASSEMBLIES BALLASTS & TRAYS LIMI TED CERTIFICATE ISSUED ON 25/05/89

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24/05/8924 May 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/05/89

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26/04/8926 April 1989 NEW DIRECTOR APPOINTED

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07/04/897 April 1989 RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS

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07/04/897 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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06/04/896 April 1989 NC INC ALREADY ADJUSTED

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06/04/896 April 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/89

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23/02/8923 February 1989 DIRECTOR RESIGNED

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31/07/8831 July 1988 FULL ACCOUNTS MADE UP TO 31/07/88

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24/02/8824 February 1988 NEW DIRECTOR APPOINTED

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07/01/887 January 1988 RETURN MADE UP TO 10/12/87; NO CHANGE OF MEMBERS

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31/07/8731 July 1987 FULL ACCOUNTS MADE UP TO 31/07/87

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05/11/865 November 1986 DIRECTOR RESIGNED

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05/11/865 November 1986 RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS

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31/07/8631 July 1986 FULL ACCOUNTS MADE UP TO 31/07/86

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16/07/8616 July 1986 ANNUAL RETURN MADE UP TO 31/12/84

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16/07/8616 July 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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31/07/8531 July 1985 FULL ACCOUNTS MADE UP TO 31/07/85

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23/09/8023 September 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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