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Company Name: IDEAL LIGHTING

Company Type:

Non-Limited

Company Address:

IDEAL LIGHTING
29 High St
HOLYWELL
CH8 7TE


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

IDEAL LIGHTING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
Application to the Court for cancellation of resolution for re-registration11/08/200654
AA - Annual Accounts28/03/2001AA
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
Order or revocation or suspension of voluntary arrangement01/12/20061.2
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
Notice of discharge of Administration Order14/01/20002.19
2.7 - Administration Order17/04/19992.7
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
362 - Notice of place where an oversea branch register is kept04/10/1993362
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
Notice of vacation of office by Liquidator18/06/19944.19(SC)
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Increase in nominal capital12/08/2004RESO4
Application by a limited company to be re-registered as unlimited05/08/199549(1)
RESO5 - Decrease in nominal capital27/05/2006RESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
Notice of Administration Order22/06/20002.6
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
MA - Memorandum and Articles15/02/2003MA
652A - Application for striking off11/12/1994652A
L64.07 - Release of Official Receiver11/01/2000L64.07
Prospectus31/03/1998PROSP
363 - Annual Return22/03/2006363
395 - Particulars of a mortgage or charge01/04/1995395
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
Allotment of securities - special resolution09/10/1997SRES10
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
Memorandum and Articles - used in re-registration16/07/2004MAR
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
Redemption of shares - special resolution24/12/2003SRES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
Notice of Order to deal with charged property26/06/19992.18
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
386 - Notice of passing of resolution removing an auditor30/10/2004386
Return of alteration in the charter03/10/1993692(1)(a)
AA - Annual Accounts27/05/2006AA
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
Auditor's letter of resignation27/06/1994AUD
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
3.4 - Certificate of constitution of creditors13/03/20043.4
OC - Order of Court24/05/2001OC
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
RES06 - Reduction of issued capital16/11/1995RES06
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
12 - Declaration on application for registration28/01/200612
3.7 - Notice of Administrative Receiver's death17/01/19943.7
395 - Particulars of a mortgage or charge17/03/1998395
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
4.51 - Certificate that creditors have been paid in full17/11/20054.51
Change of Accounting Reference Date29/06/1999225
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
Notice of resignation of directors or secretaries08/02/2002288b
363a - Annual Return21/05/2003363a