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Company Name: CROSS LIGHT LTD

Company Type:

Limited Company

Company No:

05695319

Company Address:

CROSS LIGHT LTD
88-90 Hatton Garden
LONDON
EC


Date:

06/12/2009

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

Email Address:
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CROSS LIGHT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form15/10/1994353a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
Court Order for notice of wind up06/10/2004CO4.2S
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
Increase in nominal capital08/05/1994RESO4
401 - Register of Charges27/08/1995401
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
Disapplication of pre-emption rights30/11/1997RES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
OC - Order of Court09/03/2005OC
Annual Return11/11/1994363b
RESO4 - Increase in nominal capital14/08/2001RESO4
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
Other resolution21/12/2000RES13
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Notice of resignation of directors or secretaries21/08/1993288b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
Notice of Receiver's report07/10/20063.5(scot)
RES03 - Exempt from appointment of auditor15/05/2005RES03
3.8 - Notice of Order to dispose of charged property05/03/19983.8
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
RES10 - Allotment of securities09/11/2000RES10
123 - Notice of increase in nominal capital15/04/1999123
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
353a - Register of members in non-legible form03/09/1998353a
Exempt from appointment of auditor - written resolution06/03/2000WRES03
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
Exempt from appointment of auditor13/05/1993RES03
Re-registration of a company from unlimited to PLC22/09/1993CERT6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
12 - Declaration on application for registration22/04/199812
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
3.8 - Notice of Order to dispose of charged property09/09/20013.8
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
Notice of order to deal with secured property06/03/20042.11(scot)
COCOMP - Order to wind up27/04/1993COCOMP
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
363s - Annual Return13/09/2006363s
Order of Court (Section 425)24/12/1994OC425
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
SA - Shares agreement10/09/2003SA
363x - Annual Return08/09/1993363x
6 - Cancellation of alteration to the objects of a company23/09/20026
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
DISS40 - Notice of striking-off action disc30/03/2005DISS40
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
Resolution to re-register - written resolution23/08/2001WRES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
BONA - Bona Vacantia disclaimer27/12/1997BONA
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
Members' assent to company being re-registered as unlimited01/12/199849(8)a