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Company Name: LIGHTNOTE LTD

Company Type:

Limited Company

Company No:

05590981

Company Address:

LIGHTNOTE LTD
39 Lennox Street
Newtown
BIRMINGHAM
B19 2PB


Date:

04/12/2009

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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LIGHTNOTE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return16/10/2003363s
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
RES10 - Allotment of securities22/10/1994RES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
Other resolution - special resolution04/06/1994SRES13
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
395 - Particulars of a mortgage or charge23/04/1997395
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
Bona Vacantia disclaimer10/11/1999BONA
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
Re-registration of a company from unlimited to limited24/08/1994CERT1
Memorandum and Articles04/04/1995MA
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
SRES13 - Other resolution - special resolution13/07/2005SRES13
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Notice of intention to carry on business as an investment company24/10/1997266(1)
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
363 - Annual Return26/10/2000363
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
401 - Register of Charges30/09/1993401
2.19 - Notice of discharge of Administration Order11/06/19932.19
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Change of Name Special Resolution13/12/1994SRES15
4.48 - Notice of constitution of liquidation committee07/06/20044.48
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
RESO4 - Increase in nominal capital26/01/1998RESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
652A - Application for striking off18/02/2003652A
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
325 - Location of register of directors' interests in shares etc03/07/1996325
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
401 - Register of Charges27/03/2005401
Order or revocation or suspension of voluntary arrangement31/08/20011.2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
L64.06 - Directions to defer dissolution02/02/2006L64.06
3.4 - Certificate of constitution of creditors14/06/19973.4
Annual Accounts21/05/1996AA
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
Order of Court (Section 138)15/02/2000OC138
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
RES03 - Exempt from appointment of auditor21/04/1995RES03
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
Increase in nominal capital - written resolution14/03/1995WRESO4
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
363x - Annual Return17/08/2001363x
Confirmation of dissolution - ordinary resolution23/08/1995ORES09