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Company Name: LIGHTNING TRANSPORT GROUP LIMITED

Company Type:

Limited Company

Company No:

03677118

Company Address:

LIGHTNING TRANSPORT GROUP LIMITED
5 Foxoak Park
Common Road
Dunnington
YORK
YO19 5RZ


Date:

03/12/2009

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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LIGHTNING TRANSPORT GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return30/11/2005363b
Early dissolution request14/10/2001L64.01HC
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
Certificate of removal of Voluntary Liquidator20/11/20014.38
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
652A - Application for striking off02/09/1999652A
RES02 - esolution to re-register28/08/1996RES02
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Change of accounting reference date (Welsh form)04/10/2000225CYM
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
Statement of rights attached to allotted shares27/09/1996128(1)
Allotment of securities - extraordinary resolution12/10/1997ERES10
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
318 - Location of directors' service con03/11/1993318
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
Notice of removal of Liquidator23/11/20034.11(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
RES08 - Purchase own shares25/12/1998RES08
AA - Annual Accounts21/11/1993AA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
287 - Change in situation or address of Registered Office20/09/2002287
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
L64.01 - Early dissolution request25/08/2002L64.01
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
363b - Annual Return10/05/1997363b
3.10 - Administrative Receiver's report28/11/19963.10
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
AAMD - Amended Accounts07/03/2006AAMD
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
COCOMP - Order to wind up19/02/2000COCOMP
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
CLOSE - Scheme of Arrangement07/12/1994CLOSE
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
Abstract of receipt and payments in receivership09/11/19953.6
3.7 - Notice of Administrative Receiver's death26/05/20023.7
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
Certificate that creditors have been paid in full19/04/19954.51