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Company Name: LIGHTNING WEAVER LIMITED

Company Type:

Limited Company

Company No:

04744561

Company Address:

LIGHTNING WEAVER LIMITED
2 Tinmans Green
Redbrook
MONMOUTH
NP25 4NB


Date:

26/11/2009

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 WEAVER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
RESO5 - Decrease in nominal capital18/08/1998RESO5
Return of final meeting in members' voluntary winding-up02/09/20044.71
SA - Shares agreement01/10/2004SA
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
Balance sheet25/02/2005BS
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
Application by a limited company to be re-registered as unlimited02/08/200649(1)
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Annual Return30/08/2002363a
6 - Cancellation of alteration to the objects of a company16/10/20016
COAD - Instrument issued under Section 244(5)06/02/2000COAD
Re-registration of a company from unlimited to limited14/03/2001CERT1
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Other resolution - written resolution22/01/1995WRES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
Notice of striking-off action suspended16/09/1994DISS6
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
4.70 - Declaration of Solvency25/04/19974.70
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
287 - Change in situation or address of Registered Office05/05/2000287
Declaration on application for registration (Welsh language form).06/05/199312CYM
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
Purchase own shares13/05/2000RES08
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
Notice of increase in nominal capital28/03/1997123
RES07 - Financial assistance in shares acquisition09/11/2003RES07
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
RES11 - Disapplication of pre-emption rights10/02/1999RES11
362 - Notice of place where an oversea branch register is kept21/10/1996362
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
Confirmation of dissolution15/05/1997RES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
694(4)(b) - Statement of name13/01/2000694(4)(b)
Notice of ceasing to act of Receiver14/05/2003405(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)