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LITE-WIRE LIMITED

Company number 02628517

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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)
26 Sep 1991 CERTNM Company name changed nevbright (33) LIMITED\certificate issued on 27/09/91
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Request DocumentCompany name changed nevbright (33) LIMITED\certificate issued on 27/09/91
26 Sep 1991 287 Registered office changed on 26/09/91 from: 37 frederick place brighton BN1 4EA
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Request DocumentRegistered office changed on 26/09/91 from: 37 frederick place brighton BN1 4EA
26 Sep 1991 88(2)R Ad 02/08/91--------- £ si 992@1=992 £ ic 8/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/08/91--------- £ si 992@1=992 £ ic 8/1000
26 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Sep 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
26 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1991 MEM/ARTS Memorandum and Articles of Association
26 Sep 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
07 Aug 1991 88(2)R Ad 29/07/91--------- £ si 6@1=6 £ ic 2/8
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Request DocumentAd 29/07/91--------- £ si 6@1=6 £ ic 2/8
07 Aug 1991 123 Nc inc already adjusted 29/07/91
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Request DocumentNc inc already adjusted 29/07/91
07 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jul 1991 NEWINC Incorporation