LIGHTSOUT COMPUTER SOLUTIONS LIMITED

Company number 02852620

Date	Type	Description	View / Download
22 Jan 2001	287	Registered office changed on 22/01/01 from: victoria house 50 albert street rugby warwickshire CV21 2RH	(1 page)
20 Sep 2000	363s	Return made up to 01/09/00; full list of members	(8 pages)
18 Jul 2000	288b	Director resigned	(1 page)
06 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
20 Mar 2000	88(3)	Particulars of contract relating to shares	(4 pages)
20 Mar 2000	88(2)R	Ad 21/02/00--------- £ si 400@1=400 £ ic 200/600	(2 pages)
20 Mar 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
20 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
20 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Mar 2000	123	£ nc 10000/20000 21/02/00	(1 page)
10 Sep 1999	363s	Return made up to 01/09/99; full list of members	(6 pages)
26 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
20 Jul 1999	288a	New director appointed	(2 pages)
20 Jul 1999	AA	Accounts for a small company made up to 30 September 1998	(8 pages)
12 Oct 1998	363s	Return made up to 01/09/98; no change of members	(4 pages)
20 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
22 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
23 Dec 1997	287	Registered office changed on 23/12/97 from: eastlands court st peters rod rugby warwickshire CV21 3QP	(1 page)
23 Oct 1997	363s	Return made up to 01/09/97; no change of members	(4 pages)
25 May 1997	AA	Accounts for a small company made up to 30 September 1996	(8 pages)
21 Oct 1996	363s	Return made up to 01/09/96; full list of members	(6 pages)
17 Jul 1996	288	New director appointed	(2 pages)
18 Mar 1996	287	Registered office changed on 18/03/96 from: 156 high street dorking surrey RH4 1BQ	(1 page)
18 Mar 1996	288	New secretary appointed	(1 page)
18 Mar 1996	288	Secretary resigned	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next