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LIGHTHOUSEFSAS LIMITED

Company number 04785864

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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)
01 Dec 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Oct 2003	287	Registered office changed on 27/10/03 from: city wharf new bailey street manchester M3 5ER	View PDF Registered office changed on 27/10/03 from: city wharf new bailey street manchester M3 5ER - link opens in a new window - 1 page (1 page)
27 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Oct 2003	88(2)R	Ad 24/09/03--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 24/09/03--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
21 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
21 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Oct 2003	287	Registered office changed on 10/10/03 from: cloth hall court infirmary street leeds LS1 2JB	View PDF Registered office changed on 10/10/03 from: cloth hall court infirmary street leeds LS1 2JB - link opens in a new window - 1 page (1 page)
02 Oct 2003	CERTNM	Company name changed ever 2115 LIMITED\certificate issued on 02/10/03	View PDF Company name changed ever 2115 LIMITED\certificate issued on 02/10/03 - link opens in a new window - 2 pages (2 pages)
03 Jun 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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