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LIGHTWAY INTERNATIONAL LIMITED

Company number 03807611

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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)
11 Nov 2003 288b Secretary resigned
11 Nov 2003 288a New director appointed
11 Nov 2003 288a New secretary appointed
11 Nov 2003 287 Registered office changed on 11/11/03 from: 5TH floor 86 jermyn street london SW1Y 6AW
09 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
18 Sep 2003 287 Registered office changed on 18/09/03 from: 2 babmaes street london SW1Y 6NT
25 Jul 2003 363s Return made up to 15/07/03; full list of members
24 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
06 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
18 Aug 2002 288a New director appointed
18 Aug 2002 288a New secretary appointed
18 Aug 2002 288b Secretary resigned
18 Aug 2002 288b Director resigned
18 Aug 2002 288b Director resigned
30 Jul 2002 363s Return made up to 15/07/02; full list of members
31 Dec 2001 288c Secretary's particulars changed
15 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
26 Jul 2001 363s Return made up to 15/07/01; full list of members
29 Mar 2001 244 Delivery ext'd 3 mth 31/12/00
14 Aug 2000 363s Return made up to 15/07/00; full list of members
17 Sep 1999 288c Secretary's particulars changed