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Company Name: ENLIGHTEN PRODUCTION LTD

Company Type:

Limited Company

Company No:

05633745

Company Address:

ENLIGHTEN PRODUCTION LTD
Unit 3 Lockwood Court
Middleton Grove
LEEDS
LS11 5TY


Date:

23/11/2009

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

Email Address:
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ENLIGHTEN PRODUCTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution of liquidation committee25/03/20044.48
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
RES08 - Purchase own shares08/09/2005RES08
3.10 - Administrative Receiver's report26/02/19973.10
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Notice of resignation of directors or secretaries17/06/1993288b
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
Liquidator's statement of receipts and payment08/07/19994.6(SC)
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
363x - Annual Return08/09/1993363x
287 - Change in situation or address of Registered Office16/04/1997287
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
4.43 - Notice of final meeting of creditors30/01/20034.43
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
Application for striking off18/04/2001652A
Return by a company purchasing its own shares31/07/1994169
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
Directions to defer dissolution27/03/1994L64.06HC
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
652C - Withdrawal of application for striking off23/04/2006652C
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
Certificate of removal of Voluntary Liquidator19/01/20014.38
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
2.2(scot) - Notice of administration order02/03/20052.2(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
Statement of name11/07/1998EEIG2
Certificate of constitution of creditors28/10/20023.4
DO1 - Notice of disqualification of an indi16/05/2005DO1
NEWINC - New Incorporation documents15/03/2005NEWINC
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
395 - Particulars of a mortgage or charge24/06/1998395
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
652A - Application for striking off26/04/2006652A
VAL - Valuation Report27/12/1999VAL
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
363b - Annual Return02/10/2005363b
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
RES06 - Reduction of issued capital04/01/1997RES06
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Allotment of securities - ordinary resolution29/05/1995ORES10
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
RES03 - Exempt from appointment of auditor01/09/1998RES03
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
BUSADDCH - Business address changed15/06/2004BUSADDCH
Early dissolution request22/02/2003L64.01HC
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
Order of Court - dissolution void12/11/2005OC-DV
EEIG6 - Statement of name11/06/2003EEIG6
362 - Notice of place where an oversea branch register is kept03/04/2002362
Notice of final meeting of creditors18/09/19964.43