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LIGHTFOOT SOLUTIONS GROUP LIMITED

Company number 04754102

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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)
16 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
01 Jul 2004 88(2)R Ad 17/06/04--------- £ si 6485@.0001 £ ic 5/5
01 Jul 2004 122 S-div 17/06/04
01 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ S/Div 10000000 0.0001P 17/06/04
01 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2004 363s Return made up to 06/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2004 88(2)R Ad 29/05/03--------- £ si 3@1=3 £ ic 5/8
03 Jun 2004 88(2)R Ad 05/12/03--------- £ si 2@1=2 £ ic 3/5
16 Jan 2004 288a New director appointed
26 Aug 2003 288b Secretary resigned
26 Aug 2003 288a New secretary appointed;new director appointed
02 Jul 2003 225 Accounting reference date extended from 31/05/04 to 30/09/04
06 Jun 2003 CERTNM Company name changed imetros LIMITED\certificate issued on 06/06/03
06 May 2003 NEWINC Incorporation