LIGHTIQUE LIMITED

Company number 02085429

Date	Type	Description	View / Download
11 Feb 1998	AA	Accounts for a small company made up to 31 October 1997	(5 pages)
03 Jul 1997	287	Registered office changed on 03/07/97 from: 20 edgwick road coventry west midlands CV6 5FQ	(1 page)
17 Mar 1997	363s	Return made up to 26/02/97; no change of members	(4 pages)
05 Feb 1997	AA	Accounts for a small company made up to 31 October 1996	(6 pages)
01 Apr 1996	AA	Accounts for a small company made up to 31 October 1995	(6 pages)
15 Mar 1996	363s	Return made up to 26/02/96; full list of members	(6 pages)
02 May 1995	169	£ ic 16/8 11/04/95 £ sr 8@1=8	(1 page)
27 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
27 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
27 Apr 1995	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(10 pages)
26 Apr 1995	395	Particulars of mortgage/charge	(6 pages)
26 Apr 1995	288	Director resigned	(2 pages)
26 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
26 Apr 1995	288	Director resigned	(2 pages)
15 Mar 1995	363s	Return made up to 26/02/95; no change of members	(4 pages)
16 Jan 1995	AA	Accounts for a small company made up to 31 October 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(66 pages)
12 Mar 1994	363s	Return made up to 26/02/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1994	AA	Accounts for a small company made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1993	363s	Return made up to 26/02/93; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1993	169	£ ic 24/16 30/10/92 £ sr 8@1=8 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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