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Company Name: LIGHTECH ELECTRONICS EUROPE LIMITED

Company Type:

Limited Company

Company No:

04008548

Company Address:

LIGHTECH ELECTRONICS EUROPE LIMITED
The Exchange
4 Brent Cross Gardens
LONDON
NW4 3WH


Date:

28/11/2009

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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LIGHTECH ELECTRONICS EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Voluntary Liquidator23/02/20034.44
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
MISC - Miscellaneous document25/11/1995MISC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Purchase own shares - extraordinary resolution27/05/1994ERES08
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
123 - Notice of increase in nominal capital12/12/1999123
Increase in nominal capital - written resolution11/10/1998WRESO4
397a -17/04/2002397a
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
Miscellaneous document16/02/1999MISC
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
BONA - Bona Vacantia disclaimer20/05/2004BONA
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
Order to wind up03/07/1993COCOMP
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
123 - Notice of increase in nominal capital02/09/2005123
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
2.6 - Notice of Administration Order27/04/19942.6
RES09 - Confirmation of dissolution04/06/1995RES09
Balance sheet05/01/2004BS
363b - Annual Return05/12/2004363b
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
RELREC - Official Receiver's release27/08/1994RELREC
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
Directions to defer dissolution10/09/2006L64.06
Release of Official Receiver27/08/1998L64.07HC
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
Notice of discharge of administration order31/07/19982.4(scot)
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Cancellation of alteration to the objects of a company04/03/19996
Re-registration of a company from private to public09/07/1996CERT5
RESO5 - Decrease in nominal capital29/09/1996RESO5
Statement of name01/04/1995694(4)(a)
RES06 - Reduction of issued capital08/02/2006RES06
2.18 - Notice of Order to deal with charged property03/09/20062.18
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
SA - Shares agreement14/07/1998SA
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2