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Company Name: LAMPS CENTRES LIMITED

Company Type:

Limited Company

Company No:

02540846

Company Address:

LAMPS CENTRES LIMITED
96-98 St James Road
NORTHAMPTON
NN5 5LG


Date:

04/12/2009

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 CENTRES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
Location of register of directors' interests in shares etc23/03/1995325
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
2.20 - Notice of variation of Administration Order19/05/20062.20
123 - Notice of increase in nominal capital23/10/1996123
RES16 - Redemption of shares01/07/1999RES16
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
395 - Particulars of a mortgage or charge15/02/2004395
Notice of Order to dispose of charged property18/03/20033.8
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
VAL - Valuation Report05/05/2005VAL
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
Confirmation of dissolution - special resolution07/12/1995SRES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
Auditor's report31/05/1995AUDR
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
363a - Annual Return24/07/1994363a
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
363a - Annual Return28/12/2005363a
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
363x - Annual Return03/12/2006363x
2.20 - Notice of variation of Administration Order01/03/20042.20
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
Change of Name Special Resolution01/03/1994SRES15
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
Resolution to re-register - special resolution22/10/1998SRES02
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
Redemption of shares04/05/1997RES16
Certificate of constitution of creditors28/01/19983.4
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
Administration Order26/09/19952.7
Declaration on application by a joint stock company for registration as a public company23/04/1997685
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
RES08 - Purchase own shares22/10/1999RES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
363b - Annual Return30/11/2002363b
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
363b - Annual Return07/05/2000363b
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
RES07 - Financial assistance in shares acquisition31/01/1995RES07
4.51 - Certificate that creditors have been paid in full19/12/19984.51
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
Change of name certificate16/07/2006CERTNM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)