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Company Name: CRESCENT LIGHTING LIMITED

Company Type:

Limited Company

Company No:

03642724

Company Address:

CRESCENT LIGHTING LIMITED
Unit 8
Rivermead
THATCHAM
RG19 4EP


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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CRESCENT LIGHTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members02/12/1998353
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
12 - Declaration on application for registration14/07/200312
353 - Register of members13/02/1999353
L64.01HC - Early dissolution request24/02/2004L64.01HC
SRES15 - Change of Name Special Resolution27/08/2006SRES15
Other resolution15/11/1998RES13
Mortgage Register27/03/2002ZMORT REG
RES14 - Capital/bonus issue27/06/2005RES14
Elective resolution27/06/1997ELRES
RES07 - Financial assistance in shares acquisition17/10/1993RES07
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
DO1 - Notice of disqualification of an indi25/10/1993DO1
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
Notice of resignation of directors or secretaries08/02/2002288b
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
Other resolution - ordinary resolution31/10/1995ORES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Application for striking off18/09/1998652A
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
2.6 - Notice of Administration Order23/03/19992.6
RESO5 - Decrease in nominal capital26/10/1996RESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
Purchase own shares23/02/2004RES08
WRES13 - Other resolution - written resolution11/11/1999WRES13
MISC - Miscellaneous document30/03/2006MISC
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
225 - Change of Accounting Referenc25/12/1999225
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
VAL - Valuation Report24/02/2002VAL
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
Notice of closure of a place of business of an oversea company23/03/2006CENT8
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
694(4)(a) - Statement of name09/02/2005694(4)(a)
COAD - Instrument issued under Section 244(5)30/06/1993COAD
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
395 - Particulars of a mortgage or charge28/03/1997395
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
VAL - Valuation Report16/12/2001VAL
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
386 - Notice of passing of resolution removing an auditor08/08/1993386
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
RES16 - Redemption of shares21/04/2006RES16
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
COAD - Instrument issued under Section 244(5)21/10/1999COAD