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Company Name: LAMPSAVERS LIMITED

Company Type:

Limited Company

Company No:

05668743

Company Address:

LAMPSAVERS LIMITED
Network 331 Lysons Avenue
Ash Vale
ALDERSHOT
GU12 5QF


Date:

29/11/2009

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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LAMPSAVERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
AUD - Auditor's letter of resignation01/02/1996AUD
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
694(4)(a) - Statement of name22/08/1993694(4)(a)
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
2.20 - Notice of variation of Administration Order15/09/19992.20
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
AUDR - Auditor's report19/07/1999AUDR
Register of Charges09/03/2000401
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
Administrator's abstract of receipts and payments10/05/20022.9(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
2.20 - Notice of variation of Administration Order13/06/19982.20
AUDS - Auditor's statement03/03/2004AUDS
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
RES12 - Vary share rights/names19/04/2001RES12
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
Re-registration of a company from unlimited to limited19/08/2000CERT1
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
Exempt from appointment of auditor - written resolution19/09/2002WRES03
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
694(4)(a) - Statement of name04/02/1997694(4)(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
169 - Return by a company purchasing its own27/06/2004169
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
401 - Register of Charges15/02/1994401
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
BUSADDCH - Business address changed26/04/1994BUSADDCH
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
Change of Accounting Reference Date13/09/2005225
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
RES10 - Allotment of securities14/11/1994RES10
Annual Return19/10/1997363x
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
RES06 - Reduction of issued capital15/03/2003RES06
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Notice of result of meeting of creditors30/08/19942.23
Re-registration of a company from unlimited to PLC22/10/2004CERT6
Capital/bonus issue - ordinary resolution03/04/1999ORES14
3.7 - Notice of Administrative Receiver's death04/05/20043.7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
4.70 - Declaration of Solvency29/10/19964.70
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
Cancellation of alteration to the objects of a company15/11/19976
6 - Cancellation of alteration to the objects of a company23/05/19996