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Company Name: LAMPTHINK LIMITED

Company Type:

Limited Company

Company No:

05820939

Company Address:

LAMPTHINK LIMITED
68 Eltham High Street
LONDON
SE9 1BZ


Date:

01/12/2009

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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LAMPTHINK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
OC - Order of Court11/09/2002OC
OC138 - Order of Court (Section 138)20/07/1994OC138
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
325 - Location of register of directors' interests in shares etc20/11/2004325
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
OC138 - Order of Court (Section 138)06/09/1998OC138
Notice of discharge of administration order23/02/19992.4(scot)
Resolution to re-register25/06/1993RES02
363s - Annual Return22/03/1996363s
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
RES09 - Confirmation of dissolution03/02/1995RES09
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
RES07 - Financial assistance in shares acquisition24/10/1998RES07
694(4)(a) - Statement of name21/10/2001694(4)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
Disapplication of pre-emption rights30/11/1997RES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
RES08 - Purchase own shares31/01/2004RES08
318 - Location of directors' service con19/03/2002318
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
AAMD - Amended Accounts20/04/1996AAMD
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
Release of Official Receiver23/03/1996L64.07HC
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
Return by an oversea company that the company is being wound up23/03/2001703P(1)
Notice of closure of a place of business of an oversea company13/04/2005CENT8
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
363a - Annual Return20/10/2001363a
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
RES06 - Reduction of issued capital04/01/1997RES06
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
3.10 - Administrative Receiver's report12/05/19973.10
Declaration on application for registration (Welsh language form).19/04/200012CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21