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Company Name: LIGHTPLAY

Company Type:

Non-Limited

Company Address:

LIGHTPLAY
Flat 11
Marsh Court
St Philip's Rd
LONDON
E8 3AB


Date:

27/11/2009

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 lightplay or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lightplay, please click on the link below:

LIGHTPLAY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
First Directors and secretary and intended situation of Registered Office23/06/199610
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
EEIG1 - Statement of name22/12/2000EEIG1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
Notice of increase in nominal capital28/03/1997123
SA - Shares agreement03/04/1995SA
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
Resolution to re-register17/12/2001RES02
363s - Annual Return22/12/2000363s
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
51 - Application by an unlimited company to be re-registered as limited21/11/200451
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
Notice of passing of resolution removing an auditor27/11/1995386
Capital/bonus issue - special resolution27/12/1994SRES14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
RES07 - Financial assistance in shares acquisition09/11/2003RES07
Notice of Order to dispose of charged property03/11/20043.8
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
Notice of place where an oversea branch register is kept09/09/1998362
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
123 - Notice of increase in nominal capital15/04/1995123
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
EEIG1 - Statement of name19/07/1995EEIG1
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
353a - Register of members in non-legible form06/09/2002353a
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
L64.01 - Early dissolution request18/06/1996L64.01
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
WRES13 - Other resolution - written resolution16/03/2003WRES13
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
397a -01/03/2001397a
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
Notice of intention to carry on business as an investment company24/10/1997266(1)
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
OC - Order of Court17/10/2005OC
EEIG6 - Statement of name07/10/1999EEIG6
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
Certificate of removal of Voluntary Liquidator28/06/20004.38
Order of Court - dissolution void16/03/1997OC-DV
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
AA - Annual Accounts16/02/1999AA
L64.01HC - Early dissolution request05/10/2002L64.01HC