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Company Name: LIGHTDAWN LIMITED

Company Type:

Limited Company

Company No:

02302517

Company Address:

LIGHTDAWN LIMITED
The Rookery
130 Church Street
Eastwood
NOTTINGHAM
NG16 3HG


Date:

25/11/2009

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

Email Address:
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LIGHTDAWN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Particulars of an issue of secured debentures in a series18/02/2005397a
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
53 - Application by a public company for re-registration as a private company08/08/199553
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
Amended Accounts14/01/2005AAMD
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
Statement of Administrator's proposals27/09/20052.21
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
2.21 - Statement of Administrator's proposals18/06/20062.21
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
Notice of striking-off action suspended09/02/2004DISS6
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
395 - Particulars of a mortgage or charge19/03/2004395
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
Disapplication of pre-emption rights20/11/1998RES11
AUDR - Auditor's report04/07/1999AUDR
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
2.18 - Notice of Order to deal with charged property09/08/20002.18
RESO4 - Increase in nominal capital14/08/2001RESO4
652A - Application for striking off07/10/2004652A
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
652A - Application for striking off10/09/1995652A
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
Other resolution - ordinary resolution15/03/1999ORES13
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
225 - Change of Accounting Referenc16/12/2003225
Resolution to re-register - extraordinary resolution02/11/1998ERES02
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
2.18 - Notice of Order to deal with charged property07/01/20002.18
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
OC - Order of Court07/01/1995OC
Notice of Receiver's report21/10/19953.5(scot)
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Registration as Friendly Society25/10/1998CERTIPS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
363x - Annual Return12/03/1995363x
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
4.70 - Declaration of Solvency24/05/19984.70
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
1.1 - Report of meeting approving voluntary arran06/06/19971.1
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
3.4 - Certificate of constitution of creditors04/02/20033.4
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
123 - Notice of increase in nominal capital12/07/1995123
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
169 - Return by a company purchasing its own12/12/2000169
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
SA - Shares agreement12/01/2002SA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
Change in situation or address of Registered Office09/07/2002287
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
RES09 - Confirmation of dissolution28/06/2000RES09
4.51 - Certificate that creditors have been paid in full05/11/19964.51
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT