LIGHTHOUSE WEALTH MANAGEMENT LIMITED

Company number 04424667

Date	Type	Description	View / Download
12 Jul 2003	363a	Return made up to 25/04/03; full list of members	(7 pages)
09 Jul 2003	225	Accounting reference date extended from 30/04/03 to 30/06/03	(1 page)
26 Jun 2003	287	Registered office changed on 26/06/03 from: 100 barbirolli square manchester M2 3AB	(1 page)
28 Apr 2003	CERTNM	Company name changed inhoco 2659 LIMITED\certificate issued on 28/04/03	(2 pages)
06 Sep 2002	SA	Statement of affairs	(9 pages)
06 Sep 2002	88(2)R	Ad 12/08/02--------- £ si 104999@1=104999 £ ic 1/105000	(2 pages)
23 Aug 2002	288a	New director appointed	(2 pages)
29 Jul 2002	123	Nc inc already adjusted 23/07/02	(1 page)
29 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
29 Jul 2002	288b	Secretary resigned	(1 page)
29 Jul 2002	288b	Director resigned	(1 page)
29 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
29 Jul 2002	288a	New director appointed	(2 pages)
29 Jul 2002	288a	New director appointed	(2 pages)
25 Apr 2002	NEWINC	Incorporation	(20 pages)

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