LIGHTBULB CONSULTANTS LIMITED — Filings & Documents (33)
Information sheet re S.291AA(9)
2009-02-13 · Other
Information sheet re S.291AA(7)
2008-10-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-09-24 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-27 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2007-06-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-13 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-06-07 · Memorandum & Articles
(E)Special resolution
2004-06-07 · Other
(C)FAR3 - Annual Return - Certificate of no change
2004-06-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-05-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-24 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2001-06-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2000-06-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-08-04 · Name Change
(E)Special resolution for change of name
1997-08-04 · Other
(E)FX(i) - Return of first directors and secretary
1997-07-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-23 · Director/Secretary Change
(E)FIB - Return of allotments
1997-07-23 · Other
(E)Notice of registered office and any change thereof
1997-07-23 · Address Change
(E)Memorandum & Articles of Association
1997-05-14 · Memorandum & Articles
(E)Declaration of Compliance
1997-05-14 · Other
Certificate of Incorporation
1997-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-02-13 | |
| Information sheet re S.291AA(7) | Other | 2008-10-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-06-07 | |
| (E)Special resolution | Other | 2004-06-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-04 | |
| (E)Special resolution for change of name | Other | 1997-08-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-23 | |
| (E)FIB - Return of allotments | Other | 1997-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-14 | |
| (E)Declaration of Compliance | Other | 1997-05-14 | |
| Certificate of Incorporation | Incorporation | 1997-05-14 |
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