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LIGHTHOUSE CORPORATE SERVICES LTD

Company number 04086656

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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)
19 Sep 2001 122 S-div conve 05/09/01
29 Aug 2001 288a New secretary appointed;new director appointed
17 Jul 2001 288b Secretary resigned
11 Apr 2001 MEM/ARTS Memorandum and Articles of Association
11 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of directors 29/03/01
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Request DocumentResolutions
11 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2001 225 Accounting reference date extended from 31/10/01 to 31/03/02
11 Apr 2001 288b Secretary resigned;director resigned
11 Apr 2001 288a New secretary appointed
11 Apr 2001 288a New director appointed
10 Jan 2001 288a New director appointed
10 Jan 2001 288a New director appointed
28 Nov 2000 88(2)R Ad 09/10/00--------- £ si 49998@1=49998 £ ic 2/50000
11 Oct 2000 288b Secretary resigned
04 Oct 2000 NEWINC Incorporation