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LAMPLIGHT DATABASE SYSTEMS LIMITED

Company number 05184376

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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)
21 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jun 2005	287	Registered office changed on 21/06/05 from: 117 carlton vale kilburn london NW6 5HQ	View PDF Registered office changed on 21/06/05 from: 117 carlton vale kilburn london NW6 5HQ - link opens in a new window - 1 page (1 page)
21 Jun 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Jun 2005	123	Nc inc already adjusted 09/06/05	View PDF Nc inc already adjusted 09/06/05 - link opens in a new window - 1 page (1 page)
21 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares off to s parker 09/06/05
21 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Nov 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Aug 2004	225	Accounting reference date extended from 31/07/05 to 31/10/05	View PDF Accounting reference date extended from 31/07/05 to 31/10/05 - link opens in a new window - 1 page (1 page)
02 Aug 2004	88(2)R	Ad 22/07/04--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 22/07/04--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
28 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jul 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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