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LIGHTHOUSE UKCO 2 LIMITED

Company number 06025306

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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)
18 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2007 395 Particulars of mortgage/charge
20 Mar 2007 MEM/ARTS Memorandum and Articles of Association
20 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
20 Mar 2007 288b Director resigned
20 Mar 2007 287 Registered office changed on 20/03/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
15 Mar 2007 288a New director appointed
15 Mar 2007 288a New director appointed
23 Feb 2007 CERTNM Company name changed hackremco (no. 2440) LIMITED\certificate issued on 23/02/07
11 Dec 2006 NEWINC Incorporation