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LIGHTSIGHT LIMITED

Company number 03386526

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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)
07 Jul 1998 363s Return made up to 13/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 1997 288a New director appointed
12 Aug 1997 288a New secretary appointed
12 Aug 1997 288a New director appointed
12 Aug 1997 288a New director appointed
12 Aug 1997 287 Registered office changed on 12/08/97 from: city cloisters 188/196 old street, london EC1V 9FR
12 Aug 1997 288a New director appointed
12 Aug 1997 288b Director resigned
12 Aug 1997 288b Secretary resigned
09 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jul 1997 123 £ nc 1000/4000 03/07/97
09 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jun 1997 NEWINC Incorporation