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Company Name: LIGHTNING WINDOWS LIMITED

Company Type:

Limited Company

Company No:

04790695

Company Address:

LIGHTNING WINDOWS LIMITED
Littlewood Farm
Jail Lane
Biggin Hill
WESTERHAM
TN16 3AX


Date:

01/12/2009

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 WINDOWS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
EEIG6 - Statement of name26/05/1998EEIG6
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Vary share rights/names - special resolution13/05/2000SRES12
2.6 - Notice of Administration Order25/04/19932.6
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
L64.01HC - Early dissolution request18/02/1995L64.01HC
L64.04 - Directions to defer dissolution17/02/2002L64.04
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
Directions to defer dissolution21/10/2003L64.04
Resolution to re-register - special resolution08/05/2002SRES02
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
Particulars of a mortgage or charge02/09/1996395
53 - Application by a public company for re-registration as a private company17/09/200653
2.6 - Notice of Administration Order13/08/19992.6
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
Purchase own shares - written resolution18/09/2001WRES08
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
Registration as Friendly Society02/06/1998CERTIPS
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
3.4 - Certificate of constitution of creditors05/04/20013.4
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)