LIGHTON COMPANY LIMITED — Filings & Documents (148)
Page 2 of 2
(E)Certificate of Registration of Charge
2004-09-08 · Charges
(E)FM1 - Mortgage or charge details
2004-09-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-06 · Annual Return
(E)Certificate of Registration of Charge
2004-06-29 · Charges
(E)FM1 - Mortgage or charge details
2004-06-29 · Charges
(E)Certificate of Registration of Charge
2004-02-27 · Charges
(E)FM1 - Mortgage or charge details
2004-02-27 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-01-16 · Address Change
(E)Certificate of Registration of Charge
2004-01-14 · Charges
(E)FM1 - Mortgage or charge details
2004-01-14 · Charges
(E)Certificate of Registration of Charge
2003-12-18 · Charges
(E)FM1 - Mortgage or charge details
2003-12-18 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-09-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-21 · Address Change
(E)Certificate of Registration of Charge
2000-09-27 · Charges
(E)Memorandum of satisfaction
2000-09-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-09-27 · Charges
(E)Special resolution
2000-08-29 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-27 · Annual Return
(E)Memorandum of satisfaction
1997-12-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-12-18 · Charges
(E)FM1 - Mortgage or charge details
1997-12-18 · Charges
(E)Memorandum of satisfaction
1997-11-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-11-11 · Charges
(E)FM1 - Mortgage or charge details
1997-11-11 · Charges
(E)Certificate of Registration of Charge
1997-10-31 · Charges
(E)FM1 - Mortgage or charge details
1997-10-31 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-09-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-06 · Annual Return
(E)Certificate of Registration of Charge
1997-04-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-09 · Other
(E)Certificate of Registration of Charge
1997-02-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-12 · Other
(E)FIB - Return of allotments
1996-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-10 · Address Change
(E)Memorandum & Articles of Association
1996-08-06 · Memorandum & Articles
(E)Declaration of Compliance
1996-08-06 · Other
Certificate of Incorporation
1996-08-06 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2004-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-27 | |
| (E)Special resolution | Other | 2000-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-12 | |
| (E)FIB - Return of allotments | Other | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-06 | |
| (E)Declaration of Compliance | Other | 1996-08-06 | |
| Certificate of Incorporation | Incorporation | 1996-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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