Companies House does not verify the accuracy of the information filed

MISTER LIGHTING STUDIOS LIMITED

Company number 01495407

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Feb 2004	363s	Return made up to 11/02/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/02/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
25 Feb 2003	363s	Return made up to 11/02/03; full list of members	View PDF Return made up to 11/02/03; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jan 2003	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 10 pages (10 pages)
26 Feb 2002	363s	Return made up to 21/02/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/02/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
20 Aug 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 12 pages (12 pages)
03 Apr 2001	363s	Return made up to 28/02/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/02/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
28 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
20 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 13 pages (13 pages)
02 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
02 Nov 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
02 Nov 2000	287	Registered office changed on 02/11/00 from: 2 dukes road london W3 0SL	View PDF Registered office changed on 02/11/00 from: 2 dukes road london W3 0SL - link opens in a new window - 1 page (1 page)
02 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
02 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
02 Nov 2000	88(2)R	Ad 26/10/00--------- £ si 75000@1=75000 £ ic 2/75002	View PDF Ad 26/10/00--------- £ si 75000@1=75000 £ ic 2/75002 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MISTER LIGHTING STUDIOS LIMITED

Filter by category