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Company Name: LAMPWALL LIMITED

Company Type:

Limited Company

Company No:

05843092

Company Address:

LAMPWALL LIMITED
12 Tanhouse Lane
WIDNES
WA8 0RD


Date:

04/12/2009

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

Email Address:
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LAMPWALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
Notice of completion of voluntary arrangement11/07/19991.4
RESO4 - Increase in nominal capital13/11/1993RESO4
AUDS - Auditor's statement13/04/2004AUDS
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
Notice of result of meeting of creditors28/08/20012.23
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
RESO4 - Increase in nominal capital28/01/1994RESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
Confirmation of dissolution - written resolution07/12/2000WRES09
Other resolution - ordinary resolution10/04/2000ORES13
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
NEWINC - New Incorporation documents06/12/1999NEWINC
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
SA - Shares agreement01/10/2004SA
287 - Change in situation or address of Registered Office16/12/2003287
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Notice of discharge of administration order01/07/20012.4(scot)
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
288a - Notice of appointment of directors or secretaries05/01/1994288a
363s - Annual Return20/12/2002363s
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
694(4)(a) - Statement of name04/02/1997694(4)(a)
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Notice of resignation of directors or secretaries09/02/2004288b
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
Administrator's Abstract of receipts and payments27/04/19992.15
6 - Cancellation of alteration to the objects of a company05/06/19966
Particulars of a mortgage or charge12/04/1999395
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM