ASSISTLIGHT LIMITED

Company number 02715851

Date	Type	Description	View / Download
07 Feb 2006	288a	New secretary appointed;new director appointed	(3 pages)
20 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Re sale of sum assets 22/12/05	(2 pages)
09 Jan 2006	AUD	Auditor's resignation	(2 pages)
29 Dec 2005	88(2)R	Ad 16/12/05--------- £ si 83@.1=8 £ ic 131/139	(2 pages)
21 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Emi agreement 16/12/04
21 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 Jun 2005	363s	Return made up to 19/05/05; full list of members	(9 pages)
30 Dec 2004	AA	Group of companies' accounts made up to 30 September 2004	(31 pages)
26 May 2004	363s	Return made up to 19/05/04; full list of members	(9 pages)
13 Feb 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Dec 2003	AA	Group of companies' accounts made up to 30 September 2003	(30 pages)
11 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
12 Jun 2003	363s	Return made up to 19/05/03; full list of members	(11 pages)
26 Mar 2003	AUD	Auditor's resignation	(1 page)
30 Dec 2002	AA	Group of companies' accounts made up to 30 September 2002	(28 pages)
03 Dec 2002	288b	Director resigned	(1 page)
14 Jun 2002	AA	Group of companies' accounts made up to 30 September 2001	(26 pages)
06 Jun 2002	363s	Return made up to 19/05/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
17 May 2002	363s	Return made up to 19/05/01; full list of members; amend	(8 pages)
17 May 2002	363s	Return made up to 19/05/00; full list of members; amend	(8 pages)
27 Jul 2001	AA	Group of companies' accounts made up to 30 September 2000	(27 pages)
31 May 2001	363s	Return made up to 19/05/01; full list of members	(8 pages)
14 Mar 2001	287	Registered office changed on 14/03/01 from: orchard house west end scaldwell northants NN6 9JX	(1 page)
14 Mar 2001	288c	Director's particulars changed	(1 page)
06 Mar 2001	288c	Director's particulars changed	(1 page)