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Company Name: LAMPTREND LIMITED

Company Type:

Limited Company

Company No:

01948367

Company Address:

LAMPTREND LIMITED
The Bellbourne
103 High Street
ESHER
KT10 9QE


Date:

02/12/2009

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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LAMPTREND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
WRES13 - Other resolution - written resolution16/03/2003WRES13
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
SRES15 - Change of Name Special Resolution14/03/2002SRES15
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
Statement of company's affairs30/01/19984.20
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
F14 - Notice of wind up11/02/2003F14
353a - Register of members in non-legible form03/09/1998353a
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
Scheme of Arrangement04/01/1996CLOSE
12 - Declaration on application for registration29/11/199612
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
RES02 - esolution to re-register23/08/1993RES02
Report of meeting approving voluntary arrangement21/07/19991.1
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
Notice of result of meeting of creditors11/12/19942.8(scot)
Allotment of securities - special resolution26/08/2001SRES10
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
Vary share rights/names - ordinary resolution05/11/1994ORES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
Statement of name12/08/1995EEIG1
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
RES06 - Reduction of issued capital08/05/1995RES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
Other resolution - written resolution06/03/1998WRES13
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
Vary share rights/names - written resolution12/11/1996WRES12
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
Notice of order to deal with secured property12/01/20022.11(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
401 - Register of Charges13/12/1995401
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
CERTNM - Change of name certificate03/03/1994CERTNM
OCREREG - Order of Court for re-registration18/05/2004OCREREG
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Statement of name30/08/1997EEIG2
EEIG2 - Statement of name03/03/2001EEIG2
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
Notice of constitution of liquidation committee05/07/19984.48
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
RES12 - Vary share rights/names11/12/1993RES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
363s - Annual Return25/02/2004363s
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
RES12 - Vary share rights/names19/04/2001RES12
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
Notice of removal of Liquidator01/01/19944.11(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
Notice of striking-off action discontinued28/06/2005DISS40
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)