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Company Name: LIGHTOWLER HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05593008

Company Address:

LIGHTOWLER HOLDINGS LIMITED
1ST Floor Craven House
Harpings Road
HULL
HU5 4JF


Date:

04/12/2009

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

Email Address:
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LIGHTOWLER HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
Reduction of issued capital09/03/1994RES06
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
Vary share rights/names - ordinary resolution19/07/2001ORES12
Notice of striking-off action discontinued19/02/2005DISS40
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
Re-registration of a company from private to public20/10/1997CERT5
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
363b - Annual Return07/05/2000363b
Declaration of Solvency29/08/20034.70
SRES15 - Change of Name Special Resolution01/07/2000SRES15
AA - Annual Accounts26/09/2005AA
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
Notice of resignation of directors or secretaries02/07/1995288b
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Miscellaneous document07/04/1999MISC
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
Business address changed09/07/1995BUSADDCH
363b - Annual Return25/09/2005363b
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
1.1 - Report of meeting approving voluntary arran26/02/20051.1
Application by an unlimited company to be re-registered as limited27/10/199651
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
AUDR - Auditor's report06/04/1997AUDR
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
Vary share rights/names - ordinary resolution10/06/1993ORES12
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
Resolution to re-register - written resolution23/08/2001WRES02
Other resolution21/11/2001RES13
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)