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LIGHTVISION LIMITED

Company number 02998116

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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)
21 Apr 2000 288c Director's particulars changed
10 Jan 2000 363a Return made up to 05/12/99; full list of members
10 Aug 1999 AA Full accounts made up to 31 March 1999
19 Jan 1999 363a Return made up to 05/12/98; full list of members
09 Dec 1998 288b Director resigned
09 Dec 1998 288b Secretary resigned
08 Dec 1998 AA Full accounts made up to 31 March 1998
17 Mar 1998 288a New director appointed
17 Mar 1998 288a New secretary appointed
17 Mar 1998 288b Secretary resigned
17 Mar 1998 288b Director resigned
17 Mar 1998 225 Accounting reference date extended from 31/12/97 to 31/03/98
16 Feb 1998 MA Memorandum and Articles of Association
16 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1998 363a Return made up to 05/12/97; full list of members
13 Jul 1997 288a New secretary appointed
13 Jul 1997 288a New director appointed
23 Jun 1997 288b Director resigned
23 Jun 1997 288b Secretary resigned
14 Mar 1997 363a Return made up to 05/12/96; full list of members
14 Mar 1997 AA Full accounts made up to 31 December 1996
14 Mar 1997 AA Full accounts made up to 31 December 1995
14 Mar 1997 288b Secretary resigned
14 Mar 1997 288b Secretary resigned
21 Jan 1997 288b Director resigned