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Company Name: AND THEN THERE WAS LIGHT LTD

Company Type:

Limited Company

Company No:

05196075

Company Address:

AND THEN THERE WAS LIGHT LTD
5300 Lakeside
Cheadle Royal Business Park
CHEADLE
SK8 3GP


Date:

24/11/2009

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

Email Address:
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AND THEN THERE WAS LIGHT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
Purchase own shares - extraordinary resolution30/04/2002ERES08
Order of Court (Section 425)02/10/2004OC425
2.2(scot) - Notice of administration order12/05/20002.2(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
Redemption of shares - written resolution09/05/1993WRES16
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
Exempt from appointment of auditor04/04/2004RES03
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
CLOSE - Scheme of Arrangement12/04/1999CLOSE
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
4.20 - Statement of company's affairs14/09/19954.20
Administrator's abstract of receipts and payments05/05/20062.9(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
363 - Annual Return24/12/1999363
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Balance sheet03/04/1993BS
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
Purchase own shares27/06/2000RES08
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
Redemption of shares - ordinary resolution21/09/2002ORES16
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
694(4)(b) - Statement of name18/06/1998694(4)(b)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
L64.01 - Early dissolution request20/06/1995L64.01
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
RES07 - Financial assistance in shares acquisition31/01/1995RES07
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)