LIGHTAL LIMITED — Filings & Documents (89)
(E)Court order
2012-01-20 · Other
(E)FW6 - Certificate of release of liquidator
2012-01-20 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-10 · Address Change
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2008-03-05 · Charges
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-04-27 · Winding Up
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2006-09-06 · Charges
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-08-23 · Winding Up
(E)Court Order
2006-08-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-08-09 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-12-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)Certificate of Registration of Charge
2003-04-22 · Charges
(E)FM1 - Mortgage or charge details
2003-03-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-22 · Director/Secretary Change
(E)Special resolution
2001-10-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-09-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-10 · Annual Return
(E)Certificate of Registration of Charge
1999-05-17 · Charges
(E)FM1 - Mortgage or charge details
1999-05-17 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)Annual return
1996-11-21 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-24 · Other
(E)Certificate of Registration of Charge
1992-12-24 · Charges
(E)Annual return
1992-08-11 · Annual Return
(E)Court order under s.86
1992-03-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-16 · Other
(E)Certificate of Registration of Charge
1992-03-16 · Charges
(E)Memorandum of satisfaction
1992-01-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-12-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-12-03 · Memorandum & Articles
(E)Annual return
1991-09-16 · Annual Return
(E)Annual return
1991-05-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-22 · Other
(E)Certificate of Registration of Charge
1990-01-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-24 · Other
(E)Certificate of Registration of Charge
1989-11-24 · Charges
(E)Annual return
1989-08-21 · Annual Return
(E)FIB - Return of allotments
1989-07-29 · Other
(E)Ordinary resolution
1989-07-27 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-12 · Other
(E)Certificate of Registration of Charge
1989-06-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-15 · Other
(E)Certificate of Registration of Charge
1989-05-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-03 · Other
(E)Certificate of Registration of Charge
1989-04-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-14 · Other
(E)Certificate of Registration of Charge
1988-12-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-24 · Other
(E)Certificate of Registration of Charge
1988-10-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-12 · Other
(E)Certificate of Registration of Charge
1988-09-12 · Charges
(E)Annual return
1988-06-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-26 · Other
(E)Certificate of Registration of Charge
1987-11-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-30 · Other
(E)Certificate of Registration of Charge
1987-10-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-16 · Other
(E)Certificate of Registration of Charge
1987-10-16 · Charges
(E)Memorandum & Articles of Association
1987-05-20 · Memorandum & Articles
(E)Special resolution
1987-04-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-21 · Other
(E)Certificate of Registration of Charge
1987-02-21 · Charges
(E)Ordinary resolution
1986-12-29 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-29 · Other
(E)Ordinary resolution
1986-12-29 · Other
(E)FIB - Return of allotments
1986-12-29 · Other
(E)Notice of registered office and any change thereof
1986-12-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-11-21 · Memorandum & Articles
(E)Statutory Declaration
1986-11-21 · Other
Certificate of Incorporation
1986-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2012-01-20 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2012-01-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-10 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2008-03-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-04-27 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2006-09-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-08-23 | |
| (E)Court Order | Other | 2006-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-22 | |
| (E)Special resolution | Other | 2001-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)Annual return | Annual Return | 1996-11-21 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-24 | |
| (E)Annual return | Annual Return | 1992-08-11 | |
| (E)Court order under s.86 | Other | 1992-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-03 | |
| (E)Annual return | Annual Return | 1991-09-16 | |
| (E)Annual return | Annual Return | 1991-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-24 | |
| (E)Annual return | Annual Return | 1989-08-21 | |
| (E)FIB - Return of allotments | Other | 1989-07-29 | |
| (E)Ordinary resolution | Other | 1989-07-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-12 | |
| (E)Annual return | Annual Return | 1988-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-20 | |
| (E)Special resolution | Other | 1987-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-21 | |
| (E)Ordinary resolution | Other | 1986-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-29 | |
| (E)Ordinary resolution | Other | 1986-12-29 | |
| (E)FIB - Return of allotments | Other | 1986-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-21 | |
| (E)Statutory Declaration | Other | 1986-11-21 | |
| Certificate of Incorporation | Incorporation | 1986-11-21 |
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