LIGHTWORK DESIGN LIMITED

Company number 02336696

Date	Type	Description	View / Download
05 Oct 1999	288a	New director appointed	(2 pages)
08 Sep 1999	363s	Return made up to 08/08/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
08 Sep 1999	288b	Director resigned	(1 page)
08 Sep 1999	288b	Director resigned	(1 page)
18 May 1999	395	Particulars of mortgage/charge	(3 pages)
19 Nov 1998	AA	Accounts for a small company made up to 31 May 1998	(7 pages)
13 Nov 1998	288b	Secretary resigned	(1 page)
23 Oct 1998	288a	New secretary appointed	(2 pages)
20 Aug 1998	363s	Return made up to 08/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
11 Aug 1998	288b	Director resigned	(1 page)
18 Nov 1997	AA	Accounts for a small company made up to 31 May 1997	(7 pages)
21 Oct 1997	123	£ nc 50000/100100 09/06/97	(1 page)
18 Aug 1997	363s	Return made up to 08/08/97; full list of members	(8 pages)
12 Mar 1997	287	Registered office changed on 12/03/97 from: 60 clarkehouse road sheffield S10 2LH	(1 page)
15 Oct 1996	AA	Accounts for a small company made up to 31 May 1996	(8 pages)
09 Sep 1996	363s	Return made up to 08/08/96; full list of members	(8 pages)
20 Aug 1996	88(3)	Particulars of contract relating to shares	(4 pages)
20 Aug 1996	88(2)R	Ad 09/05/96--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
20 Aug 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
20 Aug 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(5 pages)
20 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
20 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
20 Aug 1996	123	£ nc 10000/50000 09/05/96	(1 page)
20 Aug 1996	122	S-div 09/05/96	(1 page)

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