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LIGHTSPEED COMMUNICATION LIMITED

Company number 04937421

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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)
17 Nov 2008 363a Return made up to 20/10/08; full list of members
01 Jul 2008 AA Group of companies' accounts made up to 31 August 2007
03 Apr 2008 395 Particulars of a mortgage or charge/co extend / charge no: 6
12 Feb 2008 363a Return made up to 20/10/07; full list of members
10 May 2007 AA Group of companies' accounts made up to 31 August 2006
10 May 2007 AA Accounts for a small company made up to 31 August 2005
10 May 2007 288b Secretary resigned;director resigned
08 May 2007 288a New secretary appointed
08 Jan 2007 288b Director resigned
01 Nov 2006 363a Return made up to 20/10/06; full list of members
06 Dec 2005 363s Return made up to 20/10/05; full list of members
28 Oct 2005 395 Particulars of mortgage/charge
04 Oct 2005 88(3) Particulars of contract relating to shares
04 Oct 2005 88(3) Particulars of contract relating to shares
22 Sep 2005 288a New director appointed
22 Sep 2005 123 Nc inc already adjusted 12/09/05
22 Sep 2005 122 S-div 12/09/05
22 Sep 2005 88(2)R Ad 12/09/05--------- £ si 6999000@.1=699900 £ si 2000000@1=2000000 £ ic 1/2699901
22 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 12/09/05
22 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2005 395 Particulars of mortgage/charge
17 Sep 2005 395 Particulars of mortgage/charge