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Company Name: LIGHTOLLER MARINE LIMITED

Company Type:

Limited Company

Company No:

05463801

Company Address:

LIGHTOLLER MARINE LIMITED
36 Townend
Shirland
ALFRETON
DE55 6BL


Date:

28/11/2009

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

Email Address:
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LIGHTOLLER MARINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return18/05/2003363x
RES10 - Allotment of securities12/07/2004RES10
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
Notice of disqualification order against a body corporate16/04/2006DO2
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
Directions to defer dissolution19/04/1993L64.06
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
287 - Change in situation or address of Registered Office11/07/2003287
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
Resolution to re-register - ordinary resolution03/07/2002ORES02
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
Notice of result of meeting of creditors30/08/19942.23
Re-registration of a company from public to private15/03/2006CERT10
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Prospectus03/03/1997PROSP
Vary share rights/names - extraordinary resolution16/05/2000ERES12
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
Notice of completion of voluntary arrangement19/03/20041.4(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
Notice of resignation of directors or secretaries21/02/1996288b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
318 - Location of directors' service con06/08/1996318
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
Purchase own shares - extraordinary resolution06/01/1997ERES08
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
3.8 - Notice of Order to dispose of charged property12/05/20033.8
Notice of Administrative Receiver's death20/02/20003.7
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
Return delivered for registration of a branch of an oversea company24/08/1994BR1
EEIG2 - Statement of name01/05/1993EEIG2
Notice of appointment of Liquidator30/04/20064.9(SC)
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
Notice of a variation or cessation of a disqualification order25/04/2002DO4
RES10 - Allotment of securities05/10/2002RES10
Shares agreement12/08/2001SA
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
L64.06 - Directions to defer dissolution19/02/1994L64.06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
Register of members15/03/1997353
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
Capital/bonus issue - special resolution14/08/1995SRES14