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Company Name: ALL SEASONS LIGHTING LIMITED

Company Type:

Limited Company

Company No:

05458602

Company Address:

ALL SEASONS LIGHTING LIMITED
3 Tuppy Street
Thamesmead West
LONDON
SE28 0GA


Date:

09/11/2009

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

Email Address:
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ALL SEASONS LIGHTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
363x - Annual Return06/12/1997363x
Particulars of a charge created by a company registered in Scotland15/01/2006410
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
386 - Notice of passing of resolution removing an auditor20/09/2005386
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
AA - Annual Accounts02/05/2000AA
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
Order of Court (Section 138)10/01/1994OC138
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
OC425 - Order of Court (Section 425)26/02/2001OC425
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
2.2(scot) - Notice of administration order04/11/20052.2(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
RES13 - Other resolution08/11/2005RES13
694(4)(b) - Statement of name13/12/1998694(4)(b)
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
2.7 - Administration Order24/01/19952.7
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
RES07 - Financial assistance in shares acquisition09/11/2003RES07
AUDS - Auditor's statement13/04/2004AUDS
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
Statement of name17/02/2001EEIG2
Notice of disqualification of an individual15/05/2003DO1
694(4)(a) - Statement of name01/04/2002694(4)(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
WRES13 - Other resolution - written resolution23/01/1998WRES13
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
Reduction of issued capital09/12/1993RES06
401 - Register of Charges29/06/2003401
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)