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Company Name: LAMPS AND PANELS DIRECT LIMITED

Company Type:

Limited Company

Company No:

05805316

Company Address:

LAMPS AND PANELS DIRECT LIMITED
8B Accommodation Road
LONDON
NW11 8ED


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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LAMPS AND PANELS DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition23/07/2000RES07
363s - Annual Return08/07/2005363s
Early dissolution request02/12/1997L64.01
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
363b - Annual Return02/10/2005363b
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
Notice of winding up order06/10/19964.2(SC)
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
Notice of Administration Order06/07/20042.6
Notice of death of Voluntary Liquidator25/11/20034.44
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
Order to wind up26/01/1994COCOMP
Notice of Order to dispose of charged property07/07/20003.8
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
AUDS - Auditor's statement26/08/1996AUDS
395 - Particulars of a mortgage or charge26/09/2000395
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
1.4 - Notice of completion of voluntary arrang07/05/19991.4
Redemption of shares - extraordinary resolution13/09/1996ERES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
First Directors and secretary and intended situation of Registered Office16/01/200610
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
BONA - Bona Vacantia disclaimer14/02/1994BONA
RESO5 - Decrease in nominal capital13/11/1998RESO5
2.20 - Notice of variation of Administration Order24/10/20062.20
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
169 - Return by a company purchasing its own05/08/2001169