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Company Name: LAMPS & FITTINGS LIMITED

Company Type:

Limited Company

Company No:

03808739

Company Address:

LAMPS & FITTINGS LIMITED
75 Springfield Road
CHELMSFORD
CM2 6JB


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LAMPS & FITTINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name17/03/1998EEIG1
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
Other resolution - written resolution08/02/2003WRES13
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
L64.06 - Directions to defer dissolution17/05/2001L64.06
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
Statement of name13/06/1993EEIG1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
Miscellaneous document13/09/1999MISC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
BS - Balance sheet16/02/2002BS
RES09 - Confirmation of dissolution03/02/1995RES09
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
AUD - Auditor's letter of resignation31/03/1995AUD
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
AA - Annual Accounts27/05/2006AA
Notice of Administrative Receiver's death31/01/20063.7
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
BONA - Bona Vacantia disclaimer17/05/2005BONA
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
363 - Annual Return24/11/1996363
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
Notice of statement of administrator's proposals28/03/19972.7(scot)
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
325 - Location of register of directors' interests in shares etc28/11/2004325
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
2.7 - Administration Order10/08/20062.7
6 - Cancellation of alteration to the objects of a company02/07/20066
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
Statement of name08/03/2003EEIG6
RES16 - Redemption of shares12/04/1996RES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
397a -01/12/1994397a
OC425 - Order of Court (Section 425)04/05/2005OC425
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
353a - Register of members in non-legible form21/08/1994353a
Certificate of constitution of creditors05/02/19983.4
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Confirmation of dissolution - special resolution25/04/1997SRES09
Declaration of solvency11/02/19974.25(SC)
Directions to defer dissolution29/12/1993L64.06HC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
Bona Vacantia disclaimer15/07/1995BONA
Particulars of a charge created by a company registered in Scotland22/07/1993410
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
RES10 - Allotment of securities12/05/1998RES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)