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Company Name: LIGHTONE LIMITED

Company Type:

Limited Company

Company No:

05080331

Company Address:

LIGHTONE LIMITED
19-20 Bourne Court
Southend Road
WOODFORD GREEN
IG8 8HD


Date:

23/11/2009

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

Email Address:
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LIGHTONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
Notice of manager's particulars11/09/2000EEIG3
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
Application by an unlimited company to be re-registered as limited31/08/199751
Redemption of shares - extraordinary resolution24/05/1997ERES16
RES16 - Redemption of shares11/10/2000RES16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
BUSADDCH - Business address changed14/12/1995BUSADDCH
Confirmation of dissolution - special resolution12/04/1996SRES09
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
2.19 - Notice of discharge of Administration Order11/12/19982.19
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
AA - Annual Accounts17/10/2005AA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
4.51 - Certificate that creditors have been paid in full27/01/19994.51
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
363a - Annual Return28/06/1993363a
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
353a - Register of members in non-legible form17/11/2006353a
2.7 - Administration Order02/03/19962.7
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
2.6 - Notice of Administration Order09/06/20062.6
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Application to the Court for cancellation of resolution for re-registration04/12/199854
Reduction of issued capital09/12/1993RES06
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
Notice of place where an oversea branch register is kept09/09/1998362
353 - Register of members03/04/2003353
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
2.21 - Statement of Administrator's proposals12/08/19992.21
Notice of Administrative Receiver's death06/10/20013.7
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
PROSP - Prospectus27/12/2002PROSP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
L64.04 - Directions to defer dissolution14/05/1999L64.04
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
Allotment of securities - ordinary resolution25/06/2004ORES10
Statement of company's affairs23/07/20044.20
Memorandum and Articles21/01/1994MA
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
Purchase own shares - extraordinary resolution15/05/2006ERES08
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117