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LIGHTSHIP 2000

Company number 02921673

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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)
06 Dec 1999 288a New director appointed
06 Dec 1999 288a New director appointed
05 Nov 1999 AA Full accounts made up to 31 March 1999
13 Sep 1999 288b Director resigned
06 Jul 1999 363s Annual return made up to 22/04/99
26 Feb 1999 395 Particulars of mortgage/charge
17 Feb 1999 288b Director resigned
11 Dec 1998 MEM/ARTS Memorandum and Articles of Association
11 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1998 AA Full accounts made up to 31 March 1998
07 May 1998 363s Annual return made up to 22/04/98
16 Jan 1998 AA Full accounts made up to 31 March 1997
07 May 1997 363s Annual return made up to 22/04/97
20 Dec 1996 AA Full accounts made up to 31 March 1996
12 Nov 1996 MEM/ARTS Memorandum and Articles of Association
12 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1996 363s Annual return made up to 22/04/96
06 Dec 1995 225(1) Accounting reference date shortened from 30/04 to 31/03
23 May 1995 363s Annual return made up to 22/04/95
  • 363(353) ‐ Location of register of members address changed
22 Apr 1994 NEWINC Incorporation
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