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Company Name: ENLIGHTENED COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

03379858

Company Address:

ENLIGHTENED COMMUNICATIONS LIMITED
1 Wayside
Chertsey Road
WINDLESHAM
GU20 6HT


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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ENLIGHTENED COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
Elective resolution22/03/2005ELRES
694(4)(b) - Statement of name11/04/2000694(4)(b)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
Release of Official Receiver26/08/1994L64.07
Notice of winding up order12/08/19964.2(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
Purchase own shares - extraordinary resolution13/02/1996ERES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
Re-registration of a company from public to private with a change of name05/01/1999CERT11
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
Change of Accounting Reference Date16/08/2002225
RES02 - esolution to re-register04/07/1997RES02
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
Certificate of specific penalty16/10/1999SPECPEN
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
RES10 - Allotment of securities02/12/2005RES10
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
2.21 - Statement of Administrator's proposals01/10/20012.21
Particulars of a mortgage or charge28/03/1995395
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
Directions to defer dissolution21/10/2003L64.04
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Balance sheet10/07/2006BS
401 - Register of Charges22/12/2003401
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
RES08 - Purchase own shares10/04/2005RES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
MA - Memorandum and Articles26/07/1997MA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
Allotment of securities - ordinary resolution29/05/1995ORES10
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Court Order for notice of wind up20/02/2001CO4.2S
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
225 - Change of Accounting Referenc12/10/2000225
4.48 - Notice of constitution of liquidation committee08/04/20034.48
Administrative Receiver's report30/01/20063.10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Purchase own shares23/03/1994RES08
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
2.18 - Notice of Order to deal with charged property01/01/19972.18
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
363 - Annual Return30/05/1995363
Notice of Administration Order16/10/20062.6
OCREREG - Order of Court for re-registration18/10/1994OCREREG
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
Increase in nominal capital - written resolution28/06/1998WRESO4
Redemption of shares - ordinary resolution07/10/1997ORES16
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Redemption of shares19/07/2000RES16
Notice of appointment of directors or secretaries27/10/1995288a
RELREC - Official Receiver's release12/03/1999RELREC
Notice of winding up order21/12/19994.2(SC)
Increase in nominal capital - special resolution14/06/1996SRESO4
Confirmation of dissolution - written resolution07/12/2000WRES09
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
652A - Application for striking off31/01/1998652A
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
PROSP - Prospectus21/01/1998PROSP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
Resolution to re-register - written resolution05/10/1995WRES02
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
363 - Annual Return06/09/2004363
RES10 - Allotment of securities23/09/2003RES10
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
Confirmation of dissolution11/07/2002RES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Early dissolution request23/08/1997L64.01
AA - Annual Accounts23/05/2006AA
Notice of resignation of Liquidator04/11/20034.16(SC)
Report of meeting approving voluntary arrangement26/05/20011.1