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Company Name: LIGHTNING TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

05626637

Company Address:

LIGHTNING TECHNOLOGY LIMITED
38 Stafford Road
WALLINGTON
SM6 9AA


Date:

27/11/2009

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

Email Address:
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LIGHTNING TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
2.6 - Notice of Administration Order01/03/19972.6
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
Notice of death of Voluntary Liquidator18/07/20064.44
363b - Annual Return10/06/2003363b
Resolution to re-register15/06/1997RES02
OCREREG - Order of Court for re-registration09/10/2005OCREREG
First Directors and secretary and intended situation of Registered Office07/05/199610
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
AUDR - Auditor's report08/10/1993AUDR
386 - Notice of passing of resolution removing an auditor23/06/2005386
RES02 - esolution to re-register21/12/1994RES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Other resolution - written resolution19/10/1997WRES13
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
169 - Return by a company purchasing its own25/01/2000169
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
Administrator's Abstract of receipts and payments20/07/19972.15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
RESO4 - Increase in nominal capital14/10/2005RESO4
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
401 - Register of Charges12/02/2001401
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
Written elective resolution09/05/2005(W)ELRES
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
363b - Annual Return18/04/1994363b
Certificate of specific penalty20/08/2002SPECPEN
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
Other resolution05/11/1997RES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
4.43 - Notice of final meeting of creditors14/12/20004.43
225 - Change of Accounting Referenc30/09/1999225
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
BS - Balance sheet13/01/1998BS
Order or revocation or suspension of voluntary arrangement30/09/20061.2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
Statement of name25/05/2002694(4)(a)
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
RES09 - Confirmation of dissolution01/05/1997RES09
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
EEIG2 - Statement of name23/10/2005EEIG2
Other resolution - written resolution22/01/1995WRES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Capital/bonus issue - written resolution21/11/2001WRES14
401 - Register of Charges13/12/1995401
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
Return of final meeting in members' voluntary winding-up07/10/20034.71
RES03 - Exempt from appointment of auditor30/11/2004RES03
EEIG2 - Statement of name20/02/2003EEIG2
Report of meeting approving voluntary arrangement07/01/20011.1
4.43 - Notice of final meeting of creditors03/12/19994.43
123 - Notice of increase in nominal capital04/10/2005123
BS - Balance sheet01/01/2006BS
EEIG2 - Statement of name03/03/2001EEIG2
OC138 - Order of Court (Section 138)02/06/2005OC138
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
123 - Notice of increase in nominal capital20/10/1994123
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
Notice of petition for administration order18/03/20002.1(scot)
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
Notice of variation of administration order10/08/19982.12(scot)
Exempt from appointment of auditor - special resolution04/10/2006SRES03
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
L64.01 - Early dissolution request16/01/1999L64.01
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
694(4)(b) - Statement of name21/06/2002694(4)(b)
RES06 - Reduction of issued capital17/01/2005RES06
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
RES06 - Reduction of issued capital08/05/1995RES06