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LIGHTWAVERF LTD

Company number 06690180

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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)
25 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares 24/10/2008
20 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2008 288a Secretary appointed peter raymond britton
19 Nov 2008 288b Appointment terminated secretary bpe secretaries LIMITED
13 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 11/11/2008
13 Nov 2008 122 S-div
10 Nov 2008 43(3) Application rereg as PLC
10 Nov 2008 MAR Re-registration of Memorandum and Articles
10 Nov 2008 43(3)e Declaration rereg as PLC
10 Nov 2008 CERT5 Certificate of re-registration from Private to Public Limited Company
10 Nov 2008 AUDS Auditor's statement
10 Nov 2008 AUDR Auditor's report
10 Nov 2008 BS Balance Sheet
07 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2008 SA Statement of affairs
06 Nov 2008 88(2) Ad 24/10/08\gbp si 1000000@0.1=100000\gbp ic 50000/150000\
05 Nov 2008 225 Accounting reference date shortened from 30/09/2009 to 31/07/2009
04 Nov 2008 CERTNM Company name changed bcomp 369 LIMITED\certificate issued on 05/11/08
28 Oct 2008 88(2) Ad 22/10/08\gbp si 499990@0.1=49999\gbp ic 1/50000\
28 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 22/10/2008
28 Oct 2008 123 Gbp nc 100/1000000\22/10/08
03 Oct 2008 287 Registered office changed on 03/10/2008 from, c/o bpe solicitors, first floor, st. James' house st. James' square, cheltenham, gloucestershire, GL50 3PR
03 Oct 2008 288b Appointment terminated director margaret garnett
03 Oct 2008 288a Director appointed john scot sinclair
03 Oct 2008 288a Director appointed john thomas shermer