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Company Name: LAMPS AND LIGHTING CENTRE LTD

Company Type:

Limited Company

Company No:

05809463

Company Address:

LAMPS AND LIGHTING CENTRE LTD
Chiltern Chambers
St Peters Avenue
Caversham
READING
RG4 7DH


Date:

05/12/2009

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

Email Address:
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LAMPS AND LIGHTING CENTRE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles22/11/1998MA
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
2.18 - Notice of Order to deal with charged property27/09/20032.18
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
363a - Annual Return26/10/2005363a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
RES08 - Purchase own shares20/12/2000RES08
DO1 - Notice of disqualification of an indi19/11/2001DO1
Certificate that creditors have been paid in full18/05/19954.51
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
2.20 - Notice of variation of Administration Order27/06/19972.20
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
395 - Particulars of a mortgage or charge24/11/2002395
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
Redemption of shares - ordinary resolution07/10/1997ORES16
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
Abstract of receipt and payments in receivership08/01/19953.6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
Order or revocation or suspension of voluntary arrangement25/11/20051.2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
Notice of closure of a branch of an oversea company25/02/2000695A(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
Notice of result of meeting of creditors21/01/19982.23
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
Allotment of securities - written resolution18/08/2004WRES10
RELREC - Official Receiver's release08/11/2001RELREC
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
Directions to defer dissolution05/06/1997L64.04
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
SRES13 - Other resolution - special resolution27/05/2006SRES13
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
3.4 - Certificate of constitution of creditors24/05/19993.4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
2.6 - Notice of Administration Order21/08/20032.6
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
L64.01 - Early dissolution request27/03/2003L64.01
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
Liquidator's statement of receipts and payment20/10/20034.6(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
Notice of final meeting of creditors16/08/20034.43
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
Decrease in nominal capital - written resolution08/04/2001WRESO5
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
363s - Annual Return09/12/2001363s
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Notice to Official Receiver of winding-up order04/02/19984.13