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LIGHTHOUSE UKCO 4 (GROUP) LIMITED

Company number 05586358

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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 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
13 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 12/12/05
13 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2006	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 - 41 pages (41 pages)
12 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
21 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
21 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
21 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
21 Nov 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
21 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Nov 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Nov 2005	287	Registered office changed on 18/11/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	View PDF Registered office changed on 18/11/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ - link opens in a new window - 1 page (1 page)
18 Nov 2005	225	Accounting reference date shortened from 31/10/06 to 30/09/06	View PDF Accounting reference date shortened from 31/10/06 to 30/09/06 - link opens in a new window - 1 page (1 page)
08 Nov 2005	CERTNM	Company name changed broomco (3920) LIMITED\certificate issued on 08/11/05	View PDF Company name changed broomco (3920) LIMITED\certificate issued on 08/11/05 - link opens in a new window - 2 pages (2 pages)
07 Oct 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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