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Company Name: JOHN POCOCK LIGHTING LIMITED

Company Type:

Limited Company

Company No:

06010780

Company Address:

JOHN POCOCK LIGHTING LIMITED
214 Tonbridge Road
Wateringbury
MAIDSTONE
ME18 5NU


Date:

01/12/2009

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

Email Address:
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JOHN POCOCK LIGHTING LIMITED



Companies House documents and credit reports
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3.4 - Certificate of constitution of creditors05/03/19983.4
Exempt from appointment of auditor - written resolution06/05/1996WRES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
51 - Application by an unlimited company to be re-registered as limited27/02/199451
Notice of resignation of Liquidator23/08/20064.16(SC)
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Notice of increase in nominal capital25/12/1995123
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Notice of discharge of administration order10/01/20012.4(scot)
COAD - Instrument issued under Section 244(5)13/07/1995COAD
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
SRES13 - Other resolution - special resolution13/07/2005SRES13
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
Confirmation of dissolution - special resolution12/03/2005SRES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
Balance sheet27/02/2000BS
OC - Order of Court29/11/2001OC
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
EEIG2 - Statement of name28/07/1993EEIG2
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
Re-registration of a company from public to private with a change of name14/10/1994CERT11
2.23 - Notice of result of meeting of creditors27/03/19942.23
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
3.10 - Administrative Receiver's report08/03/20043.10
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
EEIG1 - Statement of name02/01/1997EEIG1
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
RES12 - Vary share rights/names10/11/2005RES12
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
12 - Declaration on application for registration20/12/200012
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
363s - Annual Return05/07/1994363s
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
MA - Memorandum and Articles05/03/2003MA
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
2.21 - Statement of Administrator's proposals09/02/20002.21
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
Notice of appointment of Receiver30/01/2003405(1)
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44