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LIGHTIQUE LIMITED

Company number 02085429

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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)
11 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Oct 2009 CH01 Director's details changed for Neil Smith on 8 October 2009
08 Oct 2009 CH03 Secretary's details changed for Neil Smith on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Tracy Emma Smith on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Gary Smith on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Karen Smith on 8 October 2009
25 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to allot renewed 19/06/2009
25 Jun 2009 RESOLUTIONS Resolutions
  • RES14 ‐ 1B ord share of £1 19/06/2009
25 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2009 88(2) Ad 19/06/09\gbp si 600@1=600\gbp ic 3000/3600\
25 Jun 2009 288a Director appointed tracy emma smith
25 Jun 2009 288a Director appointed karen smith
27 Feb 2009 363a Return made up to 17/02/09; full list of members
19 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Oct 2008 288b Appointment terminated secretary jacqueline smith
19 Mar 2008 169 Gbp ic 4000/3000\10/03/08\gbp sr 1000@1=1000\
17 Mar 2008 288a Secretary appointed neil smith
12 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Mar 2008 288b Appointment terminated director jacqueline smith
10 Mar 2008 363a Return made up to 17/02/08; full list of members
18 Feb 2008 88(2)R Ad 15/02/08-15/02/08 £ si 3960@1.00=3960 £ ic 40/4000
14 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
13 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
21 Feb 2007 363a Return made up to 17/02/07; full list of members
08 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005