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BENDING LIGHT LIMITED

Company number 04204701

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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)
02 Oct 2006 88(2)R Ad 06/09/06--------- £ si 230770@.1=23077 £ ic 3776672/3799749
18 Sep 2006 123 £ nc 4000000/6000000 05/09/06
20 Jun 2006 287 Registered office changed on 20/06/06 from: wellington house 31-34 waterloo street birmingham B2 5TJ
25 May 2006 363s Return made up to 24/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 May 2006 AA Group of companies' accounts made up to 31 December 2005
10 Apr 2006 288c Secretary's particulars changed
30 Mar 2006 88(2)R Ad 10/03/06--------- £ si 85334@.1=8533 £ ic 3768338/3776871
30 Mar 2006 88(2)R Ad 20/01/06--------- £ si 500000@.1=50000 £ ic 3718338/3768338
06 Mar 2006 AA Group of companies' accounts made up to 31 December 2004
09 Feb 2006 88(2)R Ad 13/12/05--------- £ si 300000@.1=30000 £ ic 3688338/3718338
09 Feb 2006 88(2)R Ad 20/01/06--------- £ si 8280122@.1=828012 £ ic 2860326/3688338
27 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2005 363s Return made up to 24/04/05; full list of members
10 May 2005 88(2)R Ad 13/04/05--------- £ si 1097900@.1=109790 £ ic 2750536/2860326
07 Mar 2005 88(2)R Ad 01/11/04-02/02/05 £ si 655000@.1=65500 £ ic 2685036/2750536
21 Dec 2004 287 Registered office changed on 21/12/04 from: 2 the quadrant coventry CV1 2DX
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
01 Oct 2004 288a New director appointed
15 Sep 2004 88(2)R Ad 16/08/04--------- £ si 14446613@.1=1444661 £ ic 1240375/2685036
30 Jul 2004 MEM/ARTS Memorandum and Articles of Association
30 Jul 2004 123 Nc inc already adjusted 04/06/04
30 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities