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Company Name: LIGHTDOOR LIMITED

Company Type:

Limited Company

Company No:

04375812

Company Address:

LIGHTDOOR LIMITED
Griffins Court
24-32 London Road
NEWBURY
RG14 1JX


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.


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LIGHTDOOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
Liquidator's statement of receipts and payments10/03/20064.68
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
Exempt from appointment of auditor - written resolution25/06/1994WRES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
Notice of Order to deal with charged property05/03/20012.18
51 - Application by an unlimited company to be re-registered as limited24/11/199351
Administrative Receiver's report22/10/19953.10
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
Confirmation of dissolution22/04/2001RES09
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
Notice of intention to carry on business as an investment company16/04/2002266(1)
Reduction of issued capital - special resolution02/08/1993SRES06
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
2.2(scot) - Notice of administration order24/02/20022.2(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
288b - Notice of resignation of directors or secretaries02/07/1995288b
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
RES06 - Reduction of issued capital21/01/1994RES06
401 - Register of Charges10/03/1994401
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
169 - Return by a company purchasing its own07/08/1997169
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
Notice of wind up01/03/2002F14
AA - Annual Accounts01/01/2004AA
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
363s - Annual Return19/01/2000363s
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
Amended Accounts12/02/2002AAMD
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
Other resolution - special resolution03/02/1997SRES13
395 - Particulars of a mortgage or charge24/11/2002395
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
Notice of place where an oversea branch register is kept17/04/1996362
Certificate of specific penalty25/07/1993SPECPEN
353 - Register of members28/10/1996353
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
ELRES - Elective resolution21/11/2003ELRES
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
Reduction of issued capital - special resolution08/09/1995SRES06
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
Certificate of specific penalty07/12/1998SPECPEN
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
395 - Particulars of a mortgage or charge29/03/1999395
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
RESO4 - Increase in nominal capital05/06/1995RESO4
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
AUDS - Auditor's statement30/09/1999AUDS
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Redemption of shares - extraordinary resolution23/01/2000ERES16
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
Notice of Receiver's report07/09/20013.5(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
1.1 - Report of meeting approving voluntary arran23/05/19991.1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
3.10 - Administrative Receiver's report15/02/19943.10
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
ELRES - Elective resolution28/07/1993ELRES
WRES10 - Allotment of securities - written resolution05/07/1999WRES10