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LIGHTYEAR SERVICES LIMITED

Company number 02673830

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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)
03 May 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 May 1994 287 Registered office changed on 03/05/94 from: 5TH floor 15 berners street london W1P 3DE
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Request DocumentRegistered office changed on 03/05/94 from: 5TH floor 15 berners street london W1P 3DE
10 Jan 1994 363s Return made up to 23/12/93; no change of members
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Request DocumentReturn made up to 23/12/93; no change of members
20 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Mar 1993 287 Registered office changed on 04/03/93 from: 4TH floor 36/38 mortimer street london W1
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Request DocumentRegistered office changed on 04/03/93 from: 4TH floor 36/38 mortimer street london W1
04 Mar 1993 363s Return made up to 23/12/92; full list of members
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Request DocumentReturn made up to 23/12/92; full list of members
04 Mar 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Sep 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
04 Sep 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
04 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Sep 1992 287 Registered office changed on 04/09/92 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 04/09/92 from: 110 whitchurch road cardiff CF4 3LY
23 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation