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Company Name: LIGHTDEPT LIMITED

Company Type:

Limited Company

Company No:

04172535

Company Address:

LIGHTDEPT LIMITED
Fern Cottage
Martins Moss
Smallwood
SANDBACH
CW11 2UW


Date:

23/11/2009

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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LIGHTDEPT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
Application for striking off27/07/1993652A
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
RES16 - Redemption of shares06/11/1998RES16
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
ELRES - Elective resolution19/11/1993ELRES
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
3.10 - Administrative Receiver's report05/10/20043.10
694(4)(b) - Statement of name16/05/1997694(4)(b)
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
Notice of appointment of a Receiver by the Court24/08/19972(scot)
RES02 - esolution to re-register18/08/1994RES02
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
L64.06 - Directions to defer dissolution16/11/2002L64.06
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
RES11 - Disapplication of pre-emption rights02/09/2001RES11
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
EEIG6 - Statement of name18/10/2001EEIG6
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
BUSADDCH - Business address changed17/04/1995BUSADDCH
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Return by a company purchasing its own shares20/08/2002169
AUDR - Auditor's report21/11/2000AUDR
Capital/bonus issue - ordinary resolution03/06/2000ORES14
Redemption of shares - extraordinary resolution08/06/1995ERES16
4.51 - Certificate that creditors have been paid in full22/10/20024.51
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
225 - Change of Accounting Referenc30/09/1999225
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
363x - Annual Return05/02/2005363x
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
Re-registration of a company from unlimited to limited10/08/1994CERT1
3.4 - Certificate of constitution of creditors26/09/19933.4