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Company Name: HAWAIIAN LIGHTS

Company Type:

Non-Limited

Company Address:

HAWAIIAN LIGHTS
12 Holmsey Green
Beck Row
BURY ST. EDMUNDS
IP28 8AJ


Date:

30/11/2009

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 hawaiian lights or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hawaiian lights, please click on the link below:

HAWAIIAN LIGHTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
L64.04 - Directions to defer dissolution14/02/2005L64.04
652C - Withdrawal of application for striking off23/11/2000652C
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
Return by a company purchasing its own shares03/03/1997169
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
Re-registration of a company from public to private01/11/2004CERT10
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
2.20 - Notice of variation of Administration Order13/06/19982.20
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
Order of Court (Section 138)01/05/2005OC138
Vary share rights/names31/05/1999RES12
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
Notice of manager's particulars16/08/2004EEIG3
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
Purchase own shares - special resolution08/06/1993SRES08
2.21 - Statement of Administrator's proposals15/06/19992.21
Resolution to re-register27/05/2006RES02
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
Return of final meeting in members' voluntary winding-up25/05/20064.71
New Incorporation documents31/03/1999NEWINC
Order to wind up23/02/2001COCOMP
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
Annual Return02/12/1993363
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
EEIG6 - Statement of name10/11/1999EEIG6
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
Members' assent to company being re-registered as unlimited28/10/199749(8)a
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
6 - Cancellation of alteration to the objects of a company05/06/19966
Notice of variation of Administration Order21/08/20022.20
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
COAD - Instrument issued under Section 244(5)10/06/1994COAD
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
363x - Annual Return30/12/2002363x
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
Directions to defer dissolution16/02/2001L64.04
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
2.2(scot) - Notice of administration order25/08/19942.2(scot)
EEIG2 - Statement of name02/10/2001EEIG2
Notice of documents and particulars required to be filed28/02/1995EEIG4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
Registration as Friendly Society30/11/1995CERTIPS
Increase in nominal capital - written resolution03/08/2005WRESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
L64.04 - Directions to defer dissolution21/11/1994L64.04
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
Administrator's Abstract of receipts and payments12/09/19932.15
51 - Application by an unlimited company to be re-registered as limited09/10/200451
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
318 - Location of directors' service con03/07/1993318
2.20 - Notice of variation of Administration Order23/05/19972.20
First Directors and secretary and intended situation of Registered Office26/05/199610
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
Allotment of securities - special resolution22/10/1998SRES10