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LIGHTHOUSE DISPLAY INTERNATIONAL LIMITED

Company number 02745078

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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)
04 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1992 88(2)R Ad 21/10/92--------- £ si 98@1=98 £ ic 2/100
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 21/10/92--------- £ si 98@1=98 £ ic 2/100
04 Nov 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
04 Nov 1992 287 Registered office changed on 04/11/92 from: 14 fletcher gate nottingham NG1 2FX
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Request DocumentRegistered office changed on 04/11/92 from: 14 fletcher gate nottingham NG1 2FX
04 Nov 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 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Sep 1992 NEWINC Incorporation