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LIGHTWEIGHT MEDICAL LIMITED

Company number SC248969

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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)
20 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
05 Feb 2008 410(Scot) Partic of mort/charge *
04 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Jun 2007 363a Return made up to 07/05/07; full list of members
04 Jun 2007 288c Director's particulars changed
30 May 2007 AA Total exemption small company accounts made up to 31 March 2006
31 May 2006 363a Return made up to 07/05/06; full list of members
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Sep 2005 88(2)R Ad 19/09/05--------- £ si 7000@.01=70 £ ic 330/400
23 Aug 2005 287 Registered office changed on 23/08/05 from: 9 mcquade street bonnyrigg midlothian EH19 3QG
12 Aug 2005 363a Return made up to 07/05/05; full list of members
12 Aug 2005 288c Director's particulars changed
12 Aug 2005 288c Secretary's particulars changed;director's particulars changed
17 Nov 2004 288a New director appointed
17 Nov 2004 288a New director appointed
16 Nov 2004 88(2)R Ad 12/11/04--------- £ si 6000@.01=60 £ ic 270/330
16 Nov 2004 88(2)R Ad 08/11/04--------- £ si 7000@.01=70 £ ic 200/270
16 Nov 2004 122 S-div 08/11/04
16 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2004 123 Nc inc already adjusted 08/11/04
16 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004