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Company Name: LAMPWELL LIMITED

Company Type:

Limited Company

Company No:

04641824

Company Address:

LAMPWELL LIMITED
1 Havelock Road
BROMLEY
BR2 9NY


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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LAMPWELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
3.8 - Notice of Order to dispose of charged property06/10/19953.8
BONA - Bona Vacantia disclaimer31/05/1996BONA
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
Bona Vacantia disclaimer15/07/1995BONA
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
2.23 - Notice of result of meeting of creditors14/03/20022.23
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
Allotment of securities - written resolution28/03/2004WRES10
DO1 - Notice of disqualification of an indi29/08/1996DO1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Certificate of specific penalty16/10/1999SPECPEN
ELRES - Elective resolution23/08/1995ELRES
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Notice of passing of resolution removing an auditor28/05/1995386
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
363x - Annual Return08/01/2005363x
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
Statement of company's affairs08/01/19964.20
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
DO1 - Notice of disqualification of an indi15/03/2005DO1
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
287 - Change in situation or address of Registered Office01/03/1998287
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
ELRES - Elective resolution03/12/2001ELRES
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
Memorandum and Articles - used in re-registration05/12/1996MAR
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Notice of documents and particulars required to be filed09/11/2002EEIG4
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Allotment of securities23/01/2000RES10
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
Statement of Administrator's proposals03/06/20042.21
Notice of intention to carry on business as an investment company15/01/2002266(1)
NEWINC - New Incorporation documents15/04/1995NEWINC
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
Purchase own shares23/02/2004RES08
4.48 - Notice of constitution of liquidation committee14/12/19944.48
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
Application to the Court for cancellation of resolution for re-registration12/08/199854
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
Notice of completion of voluntary arrangement28/07/19951.4(scot)
L64.01HC - Early dissolution request24/02/2004L64.01HC
288a - Notice of appointment of directors or secretaries17/01/2006288a
Change in situation or address of Registered Office29/10/2003287
AUDS - Auditor's statement11/09/2003AUDS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
OC425 - Order of Court (Section 425)13/05/1993OC425
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
RES12 - Vary share rights/names23/10/1996RES12