creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: LIGHTCALL ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

02321914

Company Address:

LIGHTCALL ELECTRONICS LIMITED
83 Stratfield Rd
BOREHAMWOOD
WD6 1UQ


Date:

29/11/2009

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.


To view the most up to date company information on lightcall electronics limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lightcall electronics limited, please click on the link below:

LIGHTCALL ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
Notice of constitution of liquidation committee18/07/20064.48
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
288b - Notice of resignation of directors or secretaries15/11/1999288b
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
Statement of name15/03/2000EEIG1
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
EEIG2 - Statement of name13/03/1997EEIG2
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
Capital/bonus issue - written resolution28/07/1994WRES14
4.43 - Notice of final meeting of creditors03/11/19984.43
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
353a - Register of members in non-legible form15/10/1994353a
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Return of final meeting in members' voluntary winding-up02/01/19954.71
DISS40 - Notice of striking-off action disc25/01/1996DISS40
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
Re-registration of a company from unlimited to PLC22/03/2005CERT6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
Application by a private company for re-registration as a public company18/02/200343(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
3.8 - Notice of Order to dispose of charged property12/04/19983.8
Re-registration of a company from limited to unlimited05/03/1998CERT3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
Decrease in nominal capital - written resolution23/12/1996WRESO5
363 - Annual Return08/06/2002363
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
Re-registration of a company from public to private23/04/1998CERT10
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
Valuation Report30/06/2003VAL
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
OC425 - Order of Court (Section 425)14/12/1999OC425
Declaration of solvency24/04/20014.25(SC)
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Disapplication of pre-emption rights22/11/2004RES11
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
362 - Notice of place where an oversea branch register is kept07/08/2004362
225 - Change of Accounting Referenc13/03/2004225
Notice of completion of voluntary arrangement11/07/19991.4
Capital/bonus issue - ordinary resolution21/03/1998ORES14
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
Purchase own shares - extraordinary resolution15/03/2006ERES08
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
RES07 - Financial assistance in shares acquisition31/01/1995RES07
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
RES02 - esolution to re-register26/11/2002RES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
1.1 - Report of meeting approving voluntary arran10/04/19941.1
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Notice of death of Liquidator29/08/19994.18(SC)
Disapplication of pre-emption rights20/11/1998RES11
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117