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Company Name: LIGHTPENCIL LIMITED

Company Type:

Limited Company

Company No:

02269348

Company Address:

LIGHTPENCIL LIMITED
Orchard House
Crays Hill Road
Crays Hill Billericay
BILLERICAY
CM11 2YR


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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LIGHTPENCIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
Statement of company's affairs30/01/19984.20
Financial assistance in shares acquisition12/08/2006RES07
1.4 - Notice of completion of voluntary arrang10/12/19991.4
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
Notice of completion of voluntary arrangement05/09/19961.4
Release of Official Receiver08/12/2006L64.07HC
363x - Annual Return16/06/2000363x
Resolution to re-register - written resolution05/10/1995WRES02
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
CLOSE - Scheme of Arrangement07/12/1994CLOSE
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
Application to the Court for cancellation of resolution for re-registration30/07/200654
Notice of passing of resolution removing an auditor27/01/1997386
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
AA - Annual Accounts13/07/2000AA
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
Order to wind up21/08/2003COCOMP
DISS40 - Notice of striking-off action disc19/01/2004DISS40
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
Redemption of shares - special resolution24/05/1994SRES16
Increase in nominal capital06/05/2000RESO4
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
353a - Register of members in non-legible form13/04/1999353a
3.4 - Certificate of constitution of creditors24/05/19993.4
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
Vary share rights/names - extraordinary resolution05/11/1995ERES12
287 - Change in situation or address of Registered Office13/07/1997287
EEIG1 - Statement of name12/06/2002EEIG1
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Auditor's letter of resignation25/04/2001AUD
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
SRES13 - Other resolution - special resolution09/02/1998SRES13
Notice of constitution of liquidation committee02/07/20024.48
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)