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Company Name: LAMPTARGET LIMITED

Company Type:

Limited Company

Company No:

05810404

Company Address:

LAMPTARGET LIMITED
Thames House 491 London Road
ISLEWORTH
TW7 4DA


Date:

06/12/2009

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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LAMPTARGET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
Notice of place where an oversea branch register is kept17/04/1996362
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
OCREREG - Order of Court for re-registration03/08/1993OCREREG
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Capital/bonus issue30/04/1998RES14
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
RES10 - Allotment of securities21/04/2001RES10
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Instrument issued under Section 244(5)04/10/1997COAD
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
NEWINC - New Incorporation documents03/09/2003NEWINC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
Notice of variation of Administration Order21/08/20022.20
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
4.43 - Notice of final meeting of creditors30/01/20034.43
Notice of winding up order03/03/20034.2(SC)
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Re-registration of a company from limited to unlimited20/12/1993CERT3
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
401 - Register of Charges25/03/2000401
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
DO1 - Notice of disqualification of an indi09/08/1997DO1
51 - Application by an unlimited company to be re-registered as limited13/03/200051
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
Notice of appointment of a Receiver by the Court20/12/19972(scot)
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
BUSADDCH - Business address changed10/01/2000BUSADDCH
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
COCOMP - Order to wind up11/08/1999COCOMP
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
Exempt from appointment of auditor06/01/2000RES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
DISS40 - Notice of striking-off action disc18/08/1996DISS40
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
Prospectus03/08/2004PROSP
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
RELREC - Official Receiver's release19/01/1998RELREC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
Registration as Friendly Society22/06/1996CERTIPS
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
AAMD - Amended Accounts15/12/1998AAMD
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685