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Company Name: ABOUT LIGHTING AT OHMS & WATTS

Company Type:

Non-Limited

Company Address:

ABOUT LIGHTING AT OHMS & WATTS
11-12 Mark Road
HEMEL HEMPSTEAD
HP2 7BN


Date:

08/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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ABOUT LIGHTING AT OHMS & WATTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name05/12/2000EEIG2
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
Redemption of shares11/07/2004RES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
2.23 - Notice of result of meeting of creditors13/07/19962.23
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
Allotment of securities - written resolution19/12/1999WRES10
PROSP - Prospectus24/08/1999PROSP
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
Notice of completion of voluntary arrangement15/07/20001.4(scot)
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
Notice of result of meeting of creditors26/12/20052.8(scot)
2.6 - Notice of Administration Order21/08/20032.6
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
CERTNM - Change of name certificate24/03/1997CERTNM
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
4.70 - Declaration of Solvency11/03/19994.70
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Bona Vacantia disclaimer20/10/1999BONA
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
Change of accounting reference date (Welsh form)08/05/1996225CYM
Change in situation or address of Registered Office01/10/2005287
RESO5 - Decrease in nominal capital09/01/2003RESO5
4.70 - Declaration of Solvency09/04/20004.70
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
1.1 - Report of meeting approving voluntary arran06/04/19991.1
Notice of leave granted in relation to a disqualification order23/09/1995DO3
694(4)(b) - Statement of name13/04/1998694(4)(b)
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
Redemption of shares - written resolution20/04/2006WRES16
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
Application by a public company for re-registration as a private company27/12/200153
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
Resolution to re-register - extraordinary resolution20/07/1999ERES02
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Notice to Official Receiver of winding-up order12/07/20014.13
CERTNM - Change of name certificate22/02/1995CERTNM
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
WRES13 - Other resolution - written resolution19/10/1999WRES13
363b - Annual Return30/06/2006363b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Increase in nominal capital25/11/1999RESO4
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
386 - Notice of passing of resolution removing an auditor17/07/2006386
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
Instrument issued under Section 244(5)01/11/2005COAD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
4.70 - Declaration of Solvency17/09/19934.70
OC425 - Order of Court (Section 425)26/04/1993OC425
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
3.10 - Administrative Receiver's report24/11/19953.10
SRES13 - Other resolution - special resolution11/05/1995SRES13
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
363x - Annual Return31/03/1996363x
Directions to defer dissolution14/12/1995L64.06
VAL - Valuation Report13/12/1997VAL
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
ELRES - Elective resolution31/01/2003ELRES
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)