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Company Name: BASEMENT LIGHTING LIMITED

Company Type:

Limited Company

Company No:

04418462

Company Address:

BASEMENT LIGHTING LIMITED
Unit 3 the Old Maltings
George Street
NEWARK
NG24 1LU


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BASEMENT LIGHTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Order of Court for re-registration to private company09/01/2000OC-PRI
New Incorporation documents21/11/2001NEWINC
RES08 - Purchase own shares08/09/2002RES08
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
2.23 - Notice of result of meeting of creditors07/06/19942.23
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
BUSADDCH - Business address changed10/01/2000BUSADDCH
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
2.18 - Notice of Order to deal with charged property30/09/20032.18
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
Notice of variation of administration order25/04/19952.12(scot)
RESO5 - Decrease in nominal capital26/10/1996RESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Application by a limited company to be re-registered as unlimited20/10/200549(1)
Redemption of shares - ordinary resolution12/06/2003ORES16
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
353 - Register of members10/01/2005353
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
1.4 - Notice of completion of voluntary arrang10/07/20011.4
Change of Accounting Reference Date30/06/1995225
652C - Withdrawal of application for striking off31/01/2005652C
BONA - Bona Vacantia disclaimer22/03/2002BONA
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
Order of Court for re-registration to private company25/02/2004OC-PRI
652C - Withdrawal of application for striking off04/10/2004652C
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
2.23 - Notice of result of meeting of creditors04/07/20012.23
Vary share rights/names - special resolution13/11/1999SRES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
ELRES - Elective resolution03/06/1995ELRES
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
Order of Court for re-registration30/12/1998OCREREG
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
3.8 - Notice of Order to dispose of charged property01/04/20023.8
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
Notice of death of Liquidator01/10/19964.18(SC)
Confirmation of dissolution - special resolution25/09/2003SRES09
RES03 - Exempt from appointment of auditor03/03/1997RES03
RES14 - Capital/bonus issue11/02/1999RES14
288a - Notice of appointment of directors or secretaries12/01/1998288a
SRES13 - Other resolution - special resolution27/02/1996SRES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
Notice of wind up15/03/1999F14
3.8 - Notice of Order to dispose of charged property05/03/19983.8
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
694(4)(a) - Statement of name10/10/2006694(4)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP