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Company Name: DISTINCTIVE LIGHTING

Company Type:

Non-Limited

Company Address:

DISTINCTIVE LIGHTING
237 Bacup Road
ROSSENDALE
BB4 7PA


Date:

01/12/2009

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

Email Address:
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DISTINCTIVE LIGHTING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
694(4)(a) - Statement of name07/08/2001694(4)(a)
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Decrease in nominal capital19/04/1999RESO5
Notice of place where an oversea branch register is kept03/05/1993362
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
Annual Return30/09/2006363
MA - Memorandum and Articles14/07/1996MA
Declaration on application for registration (Welsh language form).07/11/199412CYM
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
3.4 - Certificate of constitution of creditors02/04/19973.4
Annual Accounts17/09/1998AA
RESO4 - Increase in nominal capital28/01/1994RESO4
L64.04 - Directions to defer dissolution01/04/1996L64.04
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
Change of Accounting Reference Date13/09/2005225
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
EEIG1 - Statement of name02/03/1995EEIG1
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
123 - Notice of increase in nominal capital15/04/1995123
Allotment of securities - extraordinary resolution21/05/2003ERES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
Application to the Court for cancellation of resolution for re-registration24/02/200454
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
Notice of leave granted in relation to a disqualification order29/03/1997DO3
Other resolution - special resolution04/06/1994SRES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
123 - Notice of increase in nominal capital25/06/2000123
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Notice of passing of resolution removing an auditor07/01/2005386
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Notice of statement of administrator's proposals28/03/19972.7(scot)
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
Vary share rights/names - special resolution13/05/2000SRES12
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Increase in nominal capital - special resolution24/12/2002SRESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
SA - Shares agreement12/11/2005SA
Capital/bonus issue - special resolution28/07/1999SRES14
BS - Balance sheet13/01/1998BS
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
Memorandum and Articles23/04/1998MA
Register of members02/12/2004353
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Certificate of removal of Voluntary Liquidator19/01/20014.38
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
Redemption of shares - extraordinary resolution08/06/1995ERES16
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
Statement of name02/06/2002EEIG2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
Notice of appointment of Liquidator19/10/19954.9(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2