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LIGHTSTORM TRADING LIMITED

Company number 03155908

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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)
16 Sep 1997 288a New secretary appointed
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Request DocumentNew secretary appointed
01 Sep 1997 287 Registered office changed on 01/09/97 from: connectas house 29 abingdon road london W8 6AH
01 Sep 1997 288b Secretary resigned
28 Aug 1997 288b Director resigned
19 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Mar 1997 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
20 Feb 1997 363a Return made up to 06/02/97; full list of members
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Request DocumentReturn made up to 06/02/97; full list of members
10 Jan 1997 225 Accounting reference date extended from 28/02/97 to 31/03/97
24 Dec 1996 88(2)R Ad 29/11/96--------- £ si 9998@1=9998 £ ic 2/10000
24 Dec 1996 123 £ nc 1000/100000 29/11/96
08 May 1996 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Mar 1996 288 Director resigned
05 Mar 1996 288 New director appointed
05 Mar 1996 288 New director appointed
25 Feb 1996 MEM/ARTS Memorandum and Articles of Association
22 Feb 1996 288 Secretary resigned
22 Feb 1996 288 Director resigned
22 Feb 1996 288 New director appointed
22 Feb 1996 288 New secretary appointed
14 Feb 1996 CERTNM Company name changed light storm trading LIMITED\certificate issued on 15/02/96
06 Feb 1996 NEWINC Incorporation