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LIGHTHOUSE PROPERTY LIMITED

Company number 03071604

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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)
03 Oct 1995 288 New director appointed
03 Oct 1995 288 Director resigned
03 Oct 1995 288 Secretary resigned
03 Oct 1995 88(2)R Ad 29/09/95--------- £ si 205@1=205 £ ic 2/207
03 Oct 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Oct 1995 123 £ nc 100/207 29/09/95
02 Oct 1995 287 Registered office changed on 02/10/95 from: 20 new walk leicester LE1 6TX
22 Jun 1995 NEWINC Incorporation