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Company Name: LIGHTCLIFFE MOTORS DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

04369546

Company Address:

LIGHTCLIFFE MOTORS DEVELOPMENTS LIMITED
C/O Lightcliffe Motors Ltd
Halifax Road
Shelf
HALIFAX
HX3 7JT


Date:

03/12/2009

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

Email Address:
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LIGHTCLIFFE MOTORS DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor27/07/2001386
Re-registration of a company from private to public with a change of name01/03/2004CERT7
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
SA - Shares agreement02/09/2003SA
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
AUDS - Auditor's statement11/01/2002AUDS
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
4.20 - Statement of company's affairs03/06/20054.20
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
RES02 - esolution to re-register10/05/1994RES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
Return delivered for registration of a branch of an oversea company25/10/2003BR1
RES03 - Exempt from appointment of auditor11/11/2002RES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
4.70 - Declaration of Solvency03/05/19974.70
Register of Charges08/06/1993401
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
Administration Order20/09/20022.7
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
DO1 - Notice of disqualification of an indi05/06/2005DO1
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Written elective resolution11/10/2005(W)ELRES
Scheme of Arrangement17/03/2004CLOSE
CLOSE - Scheme of Arrangement10/11/2006CLOSE
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16