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Company Name: ENLIGHTENED SPIRIT LIMITED

Company Type:

Limited Company

Company No:

04654433

Company Address:

ENLIGHTENED SPIRIT LIMITED
Myrus Smith
Norman House 8 Burnell Road
SUTTON
SM1 4BW


Date:

03/12/2009

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

Email Address:
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ENLIGHTENED SPIRIT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
225 - Change of Accounting Referenc12/10/1996225
RELREC - Official Receiver's release24/04/2005RELREC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
3.7 - Notice of Administrative Receiver's death25/05/19963.7
Notice of result of meeting of creditors06/11/19982.23
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
Notice of striking-off action suspended25/03/2005DISS6
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
325 - Location of register of directors' interests in shares etc22/11/1995325
4.51 - Certificate that creditors have been paid in full10/08/20014.51
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
Vary share rights/names - extraordinary resolution30/10/2002ERES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Resolution to re-register - written resolution13/03/2004WRES02
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
MISC - Miscellaneous document04/03/2005MISC
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
Administrator's Abstract of receipts and payments16/07/20012.15
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
4.43 - Notice of final meeting of creditors04/02/20024.43
2.19 - Notice of discharge of Administration Order14/03/19972.19
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
MISC - Miscellaneous document30/07/1994MISC
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
Order of Court for re-registration to private company18/03/2005OC-PRI
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
405(1) - Notice of appointment of Receiver02/01/2005405(1)
Return of final meeting in members' voluntary winding-up02/09/20044.71
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
SRES13 - Other resolution - special resolution27/01/1995SRES13
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
CERTNM - Change of name certificate14/04/1994CERTNM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
RESO5 - Decrease in nominal capital06/09/2005RESO5
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
3.4 - Certificate of constitution of creditors02/04/19973.4
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
AUDS - Auditor's statement27/10/2001AUDS
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
Certificate of removal of Voluntary Liquidator09/01/20044.38
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
4.51 - Certificate that creditors have been paid in full28/01/19944.51
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
Auditor's statement30/08/2004AUDS
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
Declaration of solvency22/09/19964.25(SC)
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
AA - Annual Accounts17/02/1995AA
Declaration on application by a joint stock company for registration as a public company04/12/1994685
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
L64.01 - Early dissolution request08/03/1999L64.01
3.4 - Certificate of constitution of creditors05/03/19983.4
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
4.43 - Notice of final meeting of creditors07/04/20034.43
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
652C - Withdrawal of application for striking off23/03/1996652C
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
MA - Memorandum and Articles15/05/1993MA