LIGHTHOUSE GROUP LIMITED



Company Documents

DateDescription
11/07/2411 July 2024 NewAppointment of Mr Stuart James Geard as a director on 2024-07-01

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11/07/2411 July 2024 NewTermination of appointment of Mitchell Dean as a director on 2024-06-30

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09/10/239 October 2023 Director's details changed for Mr Mitchell Dean on 2023-10-09

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23/08/2323 August 2023 Full accounts made up to 2022-12-31

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09/08/239 August 2023 Confirmation statement made on 2023-07-28 with updates

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03/11/223 November 2022 Second filing of Confirmation Statement dated 2020-07-28

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03/11/223 November 2022 Second filing of Confirmation Statement dated 2021-07-28

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01/10/221 October 2022 Full accounts made up to 2021-12-31

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01/04/221 April 2022 Termination of appointment of Peter James Smith as a director on 2022-04-01

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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09/08/219 August 2021 Confirmation statement made on 2021-07-28 with updates

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08/09/208 September 2020 Confirmation statement made on 2020-07-28 with updates

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07/07/207 July 2020 DIRECTOR APPOINTED MR MITCHELL DEAN

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07/07/207 July 2020 DIRECTOR APPOINTED MR STEPHEN CHARLES GAZARD

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07/07/207 July 2020 APPOINTMENT TERMINATED, DIRECTOR DARREN SHARKEY

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07/07/207 July 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON

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01/07/201 July 2020 29/06/20 STATEMENT OF CAPITAL GBP 26398642.7

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23/04/2023 April 2020 21/04/20 STATEMENT OF CAPITAL GBP 16398642.7

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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18/09/1918 September 2019 APPOINTMENT TERMINATED, DIRECTOR KENNETH PATERSON

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18/09/1918 September 2019 APPOINTMENT TERMINATED, DIRECTOR MALCOLM STREATFIELD

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES

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16/07/1916 July 2019 STATEMENT OF COMPANY'S OBJECTS

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09/07/199 July 2019 PSC'S CHANGE OF PARTICULARS / INTRINSIC FINANCIAL SERVICES LIMITED / 27/06/2019

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18/06/1918 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTRINSIC FINANCIAL SERVICES LIMITED

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17/06/1917 June 2019 SCHEME OF ARRANGEMENT

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17/06/1917 June 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/06/2019

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14/06/1914 June 2019 SAIL ADDRESS CHANGED FROM: FAIRWAY HOUSE HUNNS MERE WAY BRIGHTON BN2 6AH ENGLAND

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14/06/1914 June 2019 DIRECTOR APPOINTED MR ANDREW BERNARD THOMPSON

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14/06/1914 June 2019 DIRECTOR APPOINTED MR DARREN WILLIAM JOHN SHARKEY

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14/06/1914 June 2019 CORPORATE SECRETARY APPOINTED QUILTER COSEC SERVICES LIMITED

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCOTT BARRETT

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD LAST

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR MICHELLE CRACKNELL

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR ANN ROUGHEAD

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13/06/1913 June 2019 APPOINTMENT TERMINATED, SECRETARY PETER SMITH

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11/06/1911 June 2019 10/06/19 STATEMENT OF CAPITAL GBP 1398642.7

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04/06/194 June 2019 ADOPT ARTICLES 10/05/2019

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21/01/1921 January 2019 NOTIFICATION OF PSC STATEMENT ON 21/01/2019

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31/12/1831 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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08/01/188 January 2018 DIRECTOR APPOINTED MS MICHELLE ANN CRACKNELL

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08/01/188 January 2018 DIRECTOR APPOINTED MRS ANN LINDSAY ROUGHEAD

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31/12/1731 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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31/07/1731 July 2017 SAIL ADDRESS CREATED

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31/07/1731 July 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI REG PSC

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02/05/172 May 2017 APPOINTMENT TERMINATED, DIRECTOR FAY WILLIAMS

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31/12/1631 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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21/08/1521 August 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI

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21/08/1521 August 2015 28/07/15 NO MEMBER LIST

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21/08/1521 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN SCOTT BARRETT / 28/07/2015

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21/08/1521 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAST / 28/07/2015

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21/08/1521 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS FAY PATRICIA WILLIAMS / 28/07/2015

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21/08/1521 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN STREATFIELD / 28/07/2015

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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19/09/1419 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SMITH / 11/09/2014

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08/08/148 August 2014 SAIL ADDRESS CHANGED FROM: RYDON HOUSE PYNES HILL EXETER EX2 5AZ UNITED KINGDOM

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08/08/148 August 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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08/08/148 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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21/05/1421 May 2014 S 519

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01/04/141 April 2014 SECRETARY APPOINTED MR PETER JAMES SMITH

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01/04/141 April 2014 APPOINTMENT TERMINATED, SECRETARY MARK ROSS

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31/03/1431 March 2014 APPOINTMENT TERMINATED, DIRECTOR MARK ROSS

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20/02/1420 February 2014 DIRECTOR APPOINTED MR KENNETH GEORGE PATTERSON

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20/02/1420 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE PATTERSON / 12/02/2014

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS FAY PATRICIA WILLIAMS / 28/09/2013

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12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS FAY PATRICIA GODDARD / 28/09/2013

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01/08/131 August 2013 28/07/13 NO MEMBER LIST

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05/04/135 April 2013 DIRECTOR APPOINTED MS FAY PATRICIA GODDARD

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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30/11/1230 November 2012 25/05/2010

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06/09/126 September 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HICKEY

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10/08/1210 August 2012 SAIL ADDRESS CREATED

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10/08/1210 August 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI

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07/08/127 August 2012 28/07/12 NO MEMBER LIST

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17/05/1217 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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05/10/115 October 2011 APPOINTMENT TERMINATED, DIRECTOR ALLAN ROSENGREN

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08/08/118 August 2011 28/07/11 BULK LIST

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09/06/119 June 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAST / 30/04/2011

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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09/08/109 August 2010 28/07/10 BULK LIST

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01/06/101 June 2010 ADOPT ARTICLES 25/05/2010

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01/06/101 June 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/06/101 June 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/06/101 June 2010 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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11/11/0911 November 2009 DIRECTOR APPOINTED MR MARK STUART ROSS

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26/08/0926 August 2009 RETURN MADE UP TO 28/07/09; BULK LIST AVAILABLE SEPARATELY

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10/07/0910 July 2009 NC INC ALREADY ADJUSTED 03/06/09

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10/07/0910 July 2009 REDUCTION OF ISSUED CAPITAL

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10/07/0910 July 2009 RECONSTRUCTION - AMALGAM

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10/07/0910 July 2009 COURT ORDER FOR RECONSTRUCTION OR AMALGAMATION

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29/06/0929 June 2009 REDUCTION OF SHARE PREMIUM

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29/06/0929 June 2009 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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11/06/0911 June 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/02/0917 February 2009 APPOINTMENT TERMINATED DIRECTOR PAIVI GRIGG

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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17/09/0817 September 2008 AUDITOR'S RESIGNATION

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14/08/0814 August 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW SNOWBALL

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01/08/081 August 2008 RETURN MADE UP TO 28/07/08; BULK LIST AVAILABLE SEPARATELY

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16/06/0816 June 2008 DIRECTOR APPOINTED ALEXANDER JOHN SCOTT BARRETT

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14/05/0814 May 2008 DIRECTOR APPOINTED ANDREW MALCOLM BURLTON SNOWBALL

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14/05/0814 May 2008 DIRECTOR APPOINTED PETER JAMES SMITH

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14/05/0814 May 2008 DIRECTOR APPOINTED ALLAN ROSENGREN

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12/05/0812 May 2008 NC INC ALREADY ADJUSTED 14/04/08

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12/05/0812 May 2008 ARTICLES OF ASSOCIATION

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12/05/0812 May 2008 GBP NC 1200000/2000000 14/04/2008

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12/05/0812 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/05/0812 May 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/05/088 May 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP WHITEHEAD

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08/05/088 May 2008 APPOINTMENT TERMINATED DIRECTOR JOHN STEVENSON

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01/04/081 April 2008 SECRETARY APPOINTED MR MARK STUART ROSS

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31/03/0831 March 2008 APPOINTMENT TERMINATED SECRETARY PAIVI GRIGG

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31/03/0831 March 2008 INTERIM ACCOUNTS MADE UP TO 31/03/08

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20/03/0820 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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24/09/0724 September 2007 REDUCTION OF SHARE PREMIUM

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22/09/0722 September 2007 REDUCE SHARE PREMIUM ACCOUNT

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15/08/0715 August 2007 NEW DIRECTOR APPOINTED

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06/08/076 August 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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03/10/063 October 2006 £ NC 600000/1200000 19/09/06

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22/09/0622 September 2006 NC INC ALREADY ADJUSTED 30/11/05

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31/08/0631 August 2006 RETURN MADE UP TO 28/07/06; BULK LIST AVAILABLE SEPARATELY

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18/08/0618 August 2006 NEW DIRECTOR APPOINTED

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06/01/066 January 2006 SHARES AGREEMENT OTC

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06/01/066 January 2006 SHARES AGREEMENT OTC

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06/01/066 January 2006 SHARES AGREEMENT OTC

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06/01/066 January 2006 SHARES AGREEMENT OTC

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06/01/066 January 2006 SHARES AGREEMENT OTC

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06/01/066 January 2006 SHARES AGREEMENT OTC

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06/01/066 January 2006 SHARES AGREEMENT OTC

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06/01/066 January 2006 SHARES AGREEMENT OTC

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06/01/066 January 2006 SHARES AGREEMENT OTC

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06/01/066 January 2006 SHARES AGREEMENT OTC

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06/01/066 January 2006 SHARES AGREEMENT OTC

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06/01/066 January 2006 SHARES AGREEMENT OTC

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06/01/066 January 2006 SHARES AGREEMENT OTC

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06/01/066 January 2006 SHARES AGREEMENT OTC

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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05/09/055 September 2005 RETURN MADE UP TO 28/07/05; BULK LIST AVAILABLE SEPARATELY

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07/01/057 January 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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07/09/047 September 2004 RETURN MADE UP TO 28/07/04; BULK LIST AVAILABLE SEPARATELY

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11/08/0411 August 2004 AUDITOR'S RESIGNATION

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02/06/042 June 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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03/09/033 September 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS

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07/06/037 June 2003 NC INC ALREADY ADJUSTED 23/05/03

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07/06/037 June 2003 £ NC 400000/600000 23/05

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02/04/032 April 2003 NEW DIRECTOR APPOINTED

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13/03/0313 March 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/02/034 February 2003 AUDITOR'S RESIGNATION

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17/01/0317 January 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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14/10/0214 October 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 NEW DIRECTOR APPOINTED

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28/06/0228 June 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/05/0228 May 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 NC INC ALREADY ADJUSTED 08/04/02

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24/05/0224 May 2002 NC INC ALREADY ADJUSTED 08/04/02

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15/05/0215 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/0215 May 2002 NEW DIRECTOR APPOINTED

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15/05/0215 May 2002 SECRETARY RESIGNED

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15/05/0215 May 2002 DIRECTOR RESIGNED

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30/04/0230 April 2002 £ NC 175000/400000 08/04

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30/04/0230 April 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/04/0230 April 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/03/025 March 2002 AUDITOR'S RESIGNATION

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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28/08/0128 August 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/05/019 May 2001 REGISTERED OFFICE CHANGED ON 09/05/01 FROM: PROSPECT HOUSE 78 HIGH STREET HURSTEPIERPOINT WEST SUSSEX BN6 9RQ

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09/05/019 May 2001 REGISTERED OFFICE CHANGED ON 09/05/01 FROM: G OFFICE CHANGED 09/05/01 PROSPECT HOUSE 78 HIGH STREET HURSTEPIERPOINT WEST SUSSEX BN6 9RQ

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29/01/0129 January 2001 SHARES AGREEMENT OTC

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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14/11/0014 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 SECRETARY RESIGNED

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07/11/007 November 2000 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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07/11/007 November 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/11/003 November 2000 NC INC ALREADY ADJUSTED 15/09/00

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03/11/003 November 2000 £ NC 1000/175000 15/09

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03/11/003 November 2000 VARYING SHARE RIGHTS AND NAMES 15/09/00

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27/10/0027 October 2000 PROSPECTUS

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25/10/0025 October 2000 NEW DIRECTOR APPOINTED

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18/10/0018 October 2000 NEW SECRETARY APPOINTED

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18/10/0018 October 2000 SECRETARY RESIGNED

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13/10/0013 October 2000 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00

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10/10/0010 October 2000 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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10/10/0010 October 2000 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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10/10/0010 October 2000 AUDITORS' REPORT

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10/10/0010 October 2000 AUDITORS' STATEMENT

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10/10/0010 October 2000 BALANCE SHEET

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10/10/0010 October 2000 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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10/10/0010 October 2000 REREGISTRATION MEMORANDUM AND ARTICLES

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06/10/006 October 2000 S-DIV 20/09/00

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06/10/006 October 2000 REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 269 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JF

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06/10/006 October 2000 REGISTERED OFFICE CHANGED ON 06/10/00 FROM: G OFFICE CHANGED 06/10/00 269 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JF

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06/10/006 October 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/10/006 October 2000 DIRECTOR RESIGNED

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28/09/0028 September 2000 NEW DIRECTOR APPOINTED

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27/09/0027 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/0027 September 2000 NEW DIRECTOR APPOINTED

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22/09/0022 September 2000 NEW DIRECTOR APPOINTED

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30/08/0030 August 2000 REGISTERED OFFICE CHANGED ON 30/08/00 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ

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30/08/0030 August 2000 REGISTERED OFFICE CHANGED ON 30/08/00 FROM: G OFFICE CHANGED 30/08/00 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ

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30/08/0030 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/08/0030 August 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/08/0030 August 2000 DIRECTOR RESIGNED

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08/08/008 August 2000 COMPANY NAME CHANGED BROOMCO (2256) LIMITED CERTIFICATE ISSUED ON 08/08/00

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28/07/0028 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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