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E & M COMPOSITES LIMITED

Company number 03021388

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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)
14 Jul 1995	CERTNM	Company name changed lightmedia LIMITED\certificate issued on 17/07/95	View PDF Company name changed lightmedia LIMITED\certificate issued on 17/07/95 - link opens in a new window - 3 pages (3 pages)
14 Jul 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
26 May 1995	88(2)R	Ad 10/05/95--------- £ si 9999@1=9999 £ ic 1/10000	View PDF Ad 10/05/95--------- £ si 9999@1=9999 £ ic 1/10000 - link opens in a new window - 2 pages (2 pages)
26 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 1995	123	Nc inc already adjusted 10/05/95	View PDF Nc inc already adjusted 10/05/95 - link opens in a new window - 1 page (1 page)
26 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Mar 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 1995	287	Registered office changed on 13/03/95 from: regis house 134 percival road enfield middlesex EN1 1QU	View PDF Registered office changed on 13/03/95 from: regis house 134 percival road enfield middlesex EN1 1QU - link opens in a new window - 1 page (1 page)
01 Mar 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window
01 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window
14 Feb 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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