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LIGHTEX LIMITED

Company number 04549027

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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)
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Mar 2007 88(2)R Ad 14/02/07--------- £ si 984@.01=9 £ ic 110/119
13 Mar 2007 88(2)O Ad 20/03/06--------- £ si 1029@.01
17 Oct 2006 363s Return made up to 30/09/06; full list of members
27 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
22 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2006 287 Registered office changed on 13/04/06 from: c/o blackman van emden 12 peterborough road harrow middlesex HA1 2BB
31 Mar 2006 88(2)R Ad 20/03/06--------- £ si 1029@.01=10 £ ic 100/110
29 Dec 2005 MEM/ARTS Memorandum and Articles of Association
29 Dec 2005 122 S-div 16/12/05
29 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivsion 16/12/05
29 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2005 MEM/ARTS Memorandum and Articles of Association
15 Dec 2005 123 Nc inc already adjusted 05/12/05
15 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2005 363s Return made up to 30/09/05; full list of members
14 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
18 Oct 2004 363s Return made up to 30/09/04; full list of members
14 Jun 2004 AAMD Amended accounts made up to 30 September 2003
08 Jun 2004 363s Return made up to 30/09/03; full list of members; amend
16 Oct 2003 AA Accounts for a dormant company made up to 30 September 2003
16 Oct 2003 363s Return made up to 30/09/03; full list of members
  • 363(287) ‐ Registered office changed on 16/10/03
18 Feb 2003 CERTNM Company name changed new world international LIMITED\certificate issued on 18/02/03
18 Oct 2002 288a New secretary appointed;new director appointed