- Company Overview for LIGHTVISION LIMITED (02998116)
- Filing history for LIGHTVISION LIMITED (02998116)
- People for LIGHTVISION LIMITED (02998116)
- Charges for LIGHTVISION LIMITED (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) |
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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
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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 |