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Company Name: LIGHTPATH LTD

Company Type:

Limited Company

Company No:

05646275

Company Address:

LIGHTPATH LTD
70 Gladesmore Road
LONDON
N15 6TD


Date:

25/11/2009

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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LIGHTPATH LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
3.10 - Administrative Receiver's report28/07/20013.10
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
397a -02/07/2006397a
Declaration of solvency12/07/20024.25(SC)
Vary share rights/names - special resolution06/12/1998SRES12
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
Purchase own shares - special resolution28/04/1993SRES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
BS - Balance sheet21/04/1998BS
Order of Court for re-registration to private company01/11/1999OC-PRI
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
363a - Annual Return20/10/2001363a
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
Certificate of removal of Voluntary Liquidator19/01/20014.38
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
Directions to defer dissolution20/04/2004L64.04
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
BS - Balance sheet19/02/2002BS
2.18 - Notice of Order to deal with charged property05/09/20042.18
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
Confirmation of dissolution - special resolution31/01/1997SRES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
Bona Vacantia disclaimer21/01/1997BONA
652A - Application for striking off31/01/1998652A
Release of Official Receiver02/11/2005L64.07
RES02 - esolution to re-register03/03/1997RES02
EEIG1 - Statement of name12/06/2002EEIG1
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
1.1 - Report of meeting approving voluntary arran15/06/19961.1
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
Redemption of shares - special resolution08/10/2000SRES16
Return of alteration in the charter21/05/1995692(1)(a)
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
53 - Application by a public company for re-registration as a private company04/09/199553
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
Increase in nominal capital - written resolution30/04/1996WRESO4
EEIG2 - Statement of name28/07/1993EEIG2
RES11 - Disapplication of pre-emption rights19/07/1999RES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
COCOMP - Order to wind up03/11/2000COCOMP
Other resolution - written resolution27/08/2005WRES13
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
DISS40 - Notice of striking-off action disc24/02/2001DISS40
Confirmation of dissolution - written resolution13/05/2001WRES09
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
Order of Court for re-registration25/02/2004OCREREG
Redemption of shares - written resolution24/09/1997WRES16
Miscellaneous document06/04/2006MISC
OCREREG - Order of Court for re-registration26/01/1998OCREREG
363s - Annual Return02/11/1996363s
F14 - Notice of wind up15/11/1998F14
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
AUD - Auditor's letter of resignation27/10/2001AUD
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
Register of members in non-legible form01/03/1995353a
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM