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LIGHTHOUSE ADVISORY SERVICES LIMITED

Company number 04086645

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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)
17 Jul 2001 288b Secretary resigned
19 Apr 2001 88(2)R Ad 29/03/01--------- £ si 80998@1=80998 £ ic 2/81000
19 Apr 2001 MEM/ARTS Memorandum and Articles of Association
19 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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19 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2001 123 £ nc 1000/81000 29/03/01
10 Apr 2001 288b Secretary resigned;director resigned
10 Apr 2001 288a New secretary appointed
10 Apr 2001 288a New director appointed
10 Apr 2001 225 Accounting reference date extended from 31/10/01 to 31/03/02
10 Jan 2001 288a New director appointed
10 Jan 2001 288a New director appointed
11 Oct 2000 288b Secretary resigned
04 Oct 2000 NEWINC Incorporation