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LIGHTSOUT COMPUTER SOLUTIONS LIMITED

Company number 02852620

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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)
11 Mar 1996 AA Accounts for a small company made up to 30 September 1995
13 Oct 1995 88(3) Particulars of contract relating to shares
13 Oct 1995 88(2)R Ad 29/09/95--------- £ si 100@1=100 £ ic 100/200
13 Oct 1995 123 Nc inc already adjusted 29/09/95
13 Oct 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
13 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Sep 1995 363s Return made up to 01/09/95; no change of members
26 May 1995 AA Accounts for a small company made up to 30 September 1994
15 Feb 1995 288 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 DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Sep 1994 363s Return made up to 01/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/09/94; full list of members
15 Jan 1994 287 Registered office changed on 15/01/94 from: 39 langlands lavendon olney buckinghamshire MK46 4EP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/01/94 from: 39 langlands lavendon olney buckinghamshire MK46 4EP
30 Nov 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
15 Oct 1993 88(2)R Ad 13/09/93--------- £ 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 13/09/93--------- £ si 98@1=98 £ ic 2/100
20 Sep 1993 288 Secretary 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 DocumentSecretary resigned
13 Sep 1993 NEWINC Incorporation