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Company Name: LIGHTPOINT U.K. LIMITED

Company Type:

Limited Company

Company No:

02423656

Company Address:

LIGHTPOINT U.K. LIMITED
1-5 Nelson Street
SOUTHEND-ON-SEA
SS1 1EG


Date:

26/11/2009

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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LIGHTPOINT U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
4.48 - Notice of constitution of liquidation committee17/02/20044.48
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
WRES13 - Other resolution - written resolution25/08/2001WRES13
Resolution to re-register - extraordinary resolution20/07/1999ERES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
Notice of administration order18/11/20042.2(scot)
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Statement of Administrator's proposals10/12/20062.21
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
BS - Balance sheet16/02/2002BS
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Notice of final meeting of creditors27/03/20034.17(SC)
694(4)(b) - Statement of name07/04/1997694(4)(b)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
Other resolution - ordinary resolution16/02/1999ORES13
BS - Balance sheet24/05/1996BS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
Vary share rights/names - extraordinary resolution05/06/1997ERES12
Notice of Administrative Receiver's death30/05/20043.7
Order of Court - dissolution void11/09/2004OC-DV
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
Abstract of receipt and payments in receivership25/09/19973.6
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
2.19 - Notice of discharge of Administration Order05/12/20062.19
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
AAMD - Amended Accounts09/07/2006AAMD
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
AUDR - Auditor's report31/01/1997AUDR
4.43 - Notice of final meeting of creditors03/12/19994.43
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
288a - Notice of appointment of directors or secretaries24/03/2005288a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
169 - Return by a company purchasing its own14/03/2002169