BITLIGHT LIMITED

Company Documents

DateDescription
21/12/0821 December 2008 REGISTERED OFFICE CHANGED ON 21/12/2008 FROM
6 HARPER GROVE
TIPTON
WEST MIDLANDS
DY4 9SR

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21/12/0821 December 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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08/10/088 October 2008 ORDER OF COURT TO WIND UP

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07/10/087 October 2008 ORDER OF COURT TO WIND UP

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06/02/086 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/02/086 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/02/086 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/02/086 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/085 February 2008 REGISTERED OFFICE CHANGED ON 05/02/08 FROM:
9 MERLIN WAY
COVINGHAM
SWINDON
WILTS SN3 5AN

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01/02/081 February 2008 DIRECTOR RESIGNED

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01/02/081 February 2008 SECRETARY RESIGNED

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28/12/0628 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/12/0628 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0622 December 2006 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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15/11/0615 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0611 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0615 September 2006 REGISTERED OFFICE CHANGED ON 15/09/06 FROM:
RADBROOK HALL HOTEL
RADBROOK ROAD
SHREWSBURY
SY3 9BQ

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/05/065 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/05/065 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/05/065 May 2006 LOAN AGREEMENT 24/04/06

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23/03/0623 March 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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20/12/0520 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0510 August 2005 NEW SECRETARY APPOINTED

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10/08/0510 August 2005 SECRETARY RESIGNED

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18/01/0518 January 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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22/12/0422 December 2004 DIRECTOR RESIGNED

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10/12/0410 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0429 November 2004 DIRECTOR RESIGNED

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22/10/0422 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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22/10/0422 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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20/01/0420 January 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/01/0420 January 2004 DIRECTOR'S PARTICULARS CHANGED

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29/11/0329 November 2003 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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27/08/0327 August 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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23/06/0323 June 2003 REGISTERED OFFICE CHANGED ON 23/06/03 FROM:
KINGFISHER HOUSE
109 QUEEN STREET
NEWTON ABBOT
DEVON TQ12 2BG

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27/03/0327 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0221 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/11/0221 November 2002 NEW DIRECTOR APPOINTED

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12/11/0212 November 2002 SECRETARY RESIGNED

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27/08/0227 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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12/03/0212 March 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 NEW DIRECTOR APPOINTED

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18/07/0118 July 2001 NEW SECRETARY APPOINTED

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18/07/0118 July 2001 REGISTERED OFFICE CHANGED ON 18/07/01 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU

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13/07/0113 July 2001 SECRETARY RESIGNED

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13/07/0113 July 2001 DIRECTOR RESIGNED

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11/12/0011 December 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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