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Company Name: EXPERT LIGHTING DIRECT LIMITED

Company Type:

Limited Company

Company No:

02983933

Company Address:

EXPERT LIGHTING DIRECT LIMITED
15 Cherryfields
Poplar Park Road
Kings Road
BRADFORD
BD2 1LB


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on expert lighting direct limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on expert lighting direct limited, please click on the link below:

EXPERT LIGHTING DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - extraordinary resolution01/01/1996ERES02
Auditor's statement18/03/2005AUDS
SRES15 - Change of Name Special Resolution26/08/1996SRES15
RES16 - Redemption of shares26/02/1996RES16
Re-registration of a company from private to public with a change of name17/07/2006CERT7
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
Notice of intention to carry on business as an investment company09/02/1997266(1)
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Notice of place where an oversea branch register is kept02/09/2001362
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
Resolution to re-register - ordinary resolution27/02/2000ORES02
BS - Balance sheet28/06/1997BS
SRES15 - Change of Name Special Resolution30/03/2002SRES15
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Order of Court for re-registration to private company21/07/1995OC-PRI
2.7 - Administration Order02/08/19992.7
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
3.4 - Certificate of constitution of creditors29/10/19993.4
363 - Annual Return07/04/2000363
397a -24/05/2003397a
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
12 - Declaration on application for registration18/05/200312
Confirmation of dissolution - written resolution25/02/2000WRES09
Notice of final meeting of creditors22/07/19934.17(SC)
ELRES - Elective resolution19/11/1993ELRES
3.8 - Notice of Order to dispose of charged property26/11/19933.8
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
Confirmation of dissolution28/10/2003RES09
Notice of constitution of liquidation committee24/11/19954.48
3.7 - Notice of Administrative Receiver's death30/05/20033.7
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
Notice of completion of voluntary arrangement28/10/20001.4
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
652A - Application for striking off12/09/1997652A
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
RELREC - Official Receiver's release24/04/2005RELREC
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
4.48 - Notice of constitution of liquidation committee01/08/20004.48
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Application by an unlimited company to be re-registered as limited06/12/199651
4.48 - Notice of constitution of liquidation committee02/10/19964.48
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
2.7 - Administration Order07/06/20032.7
Court Order for notice of wind up12/08/1995CO4.2S
Order or revocation or suspension of voluntary arrangement19/01/20001.2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
DO1 - Notice of disqualification of an indi04/06/2006DO1
Notice of passing of resolution removing an auditor15/04/2000386
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
L64.01HC - Early dissolution request07/08/2005L64.01HC
RES13 - Other resolution27/08/1997RES13
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
MISC - Miscellaneous document23/09/2000MISC
Resolution to re-register - extraordinary resolution07/01/1998ERES02
Return of final meeting in members' voluntary winding-up14/11/20014.71
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
694(4)(b) - Statement of name16/03/1994694(4)(b)
4.51 - Certificate that creditors have been paid in full02/12/19954.51
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
Order of Court (Section 425)13/02/1995OC425
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
4.43 - Notice of final meeting of creditors03/07/20054.43
L64.04 - Directions to defer dissolution01/04/1996L64.04
Notice of striking-off action discontinued27/04/1998DISS40
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
RESO4 - Increase in nominal capital14/08/2001RESO4
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157