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Company Name: LIGHTEASE LIMITED

Company Type:

Limited Company

Company No:

03773490

Company Address:

LIGHTEASE LIMITED
26 Trowlock Island
TEDDINGTON
TW11 9QZ


Date:

01/12/2009

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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LIGHTEASE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
363a - Annual Return17/10/1993363a
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
Application by a private company for re-registration as a public company21/01/199543(3)
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
4.43 - Notice of final meeting of creditors15/12/20004.43
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
2.19 - Notice of discharge of Administration Order11/01/19952.19
2.2(scot) - Notice of administration order02/03/20052.2(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
Application for striking off10/04/1995652A
SA - Shares agreement19/03/1998SA
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
363s - Annual Return14/09/2006363s
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
Elective resolution29/05/1998ELRES
CERTNM - Change of name certificate24/10/2006CERTNM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
287 - Change in situation or address of Registered Office03/10/1993287
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
ELRES - Elective resolution28/07/1993ELRES
RELREC - Official Receiver's release26/08/2004RELREC
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
Written elective resolution09/04/1995(W)ELRES
12 - Declaration on application for registration30/07/200412
Notice of completion of voluntary arrangement28/10/20001.4
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
RESO4 - Increase in nominal capital27/02/1998RESO4
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
363x - Annual Return26/07/2006363x
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
Notice of closure of a place of business of an oversea company17/10/2003CENT8
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
RES16 - Redemption of shares08/02/2000RES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
Application to the Court for cancellation of resolution for re-registration05/09/200254
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
Other resolution - written resolution08/02/2003WRES13
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
L64.04 - Directions to defer dissolution17/02/1996L64.04
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
RELREC - Official Receiver's release24/04/1993RELREC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
51 - Application by an unlimited company to be re-registered as limited03/01/200151
Notice of result of meeting of creditors30/04/20012.23
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
Annual Return28/01/1996363x