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Company Name: EDITLIGHT LIMITED

Company Type:

Limited Company

Company No:

01797416

Company Address:

EDITLIGHT LIMITED
Regency House
1-4 Warwick Street
LONDON
W1B 5LJ


Date:

28/11/2009

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

Email Address:
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EDITLIGHT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
Vary share rights/names - special resolution05/06/2003SRES12
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
Notice of constitution of liquidation committee18/07/20064.48
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
DO1 - Notice of disqualification of an indi19/11/2001DO1
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
Notice of closure of a branch of an oversea company16/06/2002695A(3)
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
Annual Accounts08/02/1998AA
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
Notice of passing of resolution removing an auditor27/01/1997386
BS - Balance sheet21/11/1997BS
CERTNM - Change of name certificate29/02/2004CERTNM
SRES15 - Change of Name Special Resolution01/03/2000SRES15
Order of Court24/05/1996OC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
OC425 - Order of Court (Section 425)01/07/1995OC425
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
Amended Accounts01/01/2005AAMD
Annual Return26/03/1996363b
4.51 - Certificate that creditors have been paid in full10/08/20014.51
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
EEIG6 - Statement of name21/09/1994EEIG6
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
Particulars of an issue of secured debentures in a series19/02/2003397a
RES06 - Reduction of issued capital30/03/2004RES06