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Company Name: LAMPWIND LIMITED

Company Type:

Limited Company

Company No:

05860012

Company Address:

LAMPWIND LIMITED
81 Queens Road
TUNBRIDGE WELLS
TN4 9JY


Date:

27/11/2009

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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LAMPWIND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
Location of register of directors' interests in shares etc04/07/1999325
Change of accounting reference date (Welsh form)03/01/2005225CYM
RES03 - Exempt from appointment of auditor04/09/2006RES03
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
L64.07 - Release of Official Receiver10/09/1995L64.07
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
RES09 - Confirmation of dissolution01/05/1997RES09
Members' assent to company being re-registered as unlimited08/03/200149(8)a
51 - Application by an unlimited company to be re-registered as limited26/01/200551
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
OC425 - Order of Court (Section 425)11/02/1994OC425
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
RES10 - Allotment of securities06/06/1993RES10
AUDR - Auditor's report19/07/1999AUDR
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
318 - Location of directors' service con09/04/1993318
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
6 - Cancellation of alteration to the objects of a company05/06/19966
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
Application by a private company for re-registration as a public company15/03/200043(3)
6 - Cancellation of alteration to the objects of a company01/04/20006
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
Statement of company's affairs02/10/20024.20
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
353 - Register of members28/10/1996353
1.4 - Notice of completion of voluntary arrang27/11/20021.4
Statement of name15/03/2000EEIG1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
Declaration on application for registration (Welsh language form).15/02/200412CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
363 - Annual Return24/11/1996363
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
Application by a limited company to be re-registered as unlimited27/12/199549(1)
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
Notice of petition for administration order24/08/19952.1(scot)
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
RES11 - Disapplication of pre-emption rights16/08/2001RES11
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
3.10 - Administrative Receiver's report08/03/20053.10
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Cancellation of alteration to the objects of a company16/04/19946