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Company Name: LIGHTPLAN

Company Type:

Non-Limited

Company Address:

LIGHTPLAN
2A Cromwell Place
LONDON
SW7 2JE


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on lightplan or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lightplan, please click on the link below:

LIGHTPLAN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
288a - Notice of appointment of directors or secretaries30/10/2004288a
AUDR - Auditor's report05/08/2003AUDR
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
Notice of receiver's death08/04/20063.3(scot)
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
288b - Notice of resignation of directors or secretaries04/07/2001288b
3.4 - Certificate of constitution of creditors06/09/20013.4
COCOMP - Order to wind up19/02/2000COCOMP
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
51 - Application by an unlimited company to be re-registered as limited28/07/199951
Order of Court for re-registration to private company12/09/2001OC-PRI
Reduction of issued capital - written resolution12/12/1993WRES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
AUDS - Auditor's statement08/11/1994AUDS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
Application by a limited company to be re-registered as unlimited20/05/199749(1)
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
Redemption of shares - special resolution08/10/2000SRES16
Increase in nominal capital - written resolution22/11/2000WRESO4
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
Statement of name25/05/2001EEIG6
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
362 - Notice of place where an oversea branch register is kept19/05/1993362
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
Purchase own shares11/09/2006RES08
Return of alteration in the charter17/08/1998692(1)(a)
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
363s - Annual Return30/03/1997363s
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
Order of Court for re-registration to private company04/08/1994OC-PRI
4.43 - Notice of final meeting of creditors03/11/19984.43
Notice of appointment of directors or secretaries06/01/1998288a
225 - Change of Accounting Referenc08/12/1998225
Statement of name12/02/2006EEIG2
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
Return by an oversea company that the company is being wound up05/03/1999703P(1)
Cancellation of alteration to the objects of a company27/05/19976
RES03 - Exempt from appointment of auditor24/05/2003RES03
WRES13 - Other resolution - written resolution15/10/2003WRES13
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
1.4 - Notice of completion of voluntary arrang05/11/19981.4
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
1.1 - Report of meeting approving voluntary arran06/05/19981.1
OC425 - Order of Court (Section 425)17/11/1993OC425
405(1) - Notice of appointment of Receiver12/12/2000405(1)
PROSP - Prospectus09/08/1995PROSP
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
Confirmation of dissolution - written resolution06/10/1995WRES09