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Company Name: LIGHTPORTRAITURE LIMITED

Company Type:

Limited Company

Company No:

04196964

Company Address:

LIGHTPORTRAITURE LIMITED
Acton House Trevean Lane
Rosudgeon
PENZANCE
TR20 9PF


Date:

27/11/2009

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

Email Address:
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LIGHTPORTRAITURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
Notice of Administrative Receiver's death30/05/20043.7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
Directions to defer dissolution14/04/2006L64.06HC
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
Re-registration of a company from public to private with a change of name05/01/1999CERT11
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
EEIG6 - Statement of name10/11/1999EEIG6
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
Capital/bonus issue - special resolution09/02/1994SRES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
BS - Balance sheet28/07/2001BS
694(4)(a) - Statement of name12/08/1997694(4)(a)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
694(4)(a) - Statement of name31/03/1994694(4)(a)
Annual Return28/01/1996363x
Annual Return03/06/2000363x
Notice of petition for administration order01/11/20002.1(scot)
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
Reduction of issued capital - written resolution04/07/2002WRES06
12 - Declaration on application for registration31/05/200612
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
401 - Register of Charges22/04/2001401
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
Exempt from appointment of auditor - special resolution28/12/1995SRES03
CLOSE - Scheme of Arrangement21/07/2004CLOSE
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
Purchase own shares - written resolution07/10/2003WRES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
RELREC - Official Receiver's release24/12/1999RELREC
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
RES07 - Financial assistance in shares acquisition20/04/2003RES07
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
BUSADDCH - Business address changed10/09/2006BUSADDCH
Notice of intention to carry on business as an investment company08/01/2003266(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
2.6 - Notice of Administration Order17/11/20002.6
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
NEWINC - New Incorporation documents28/09/1995NEWINC
AUDR - Auditor's report09/10/2005AUDR
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
COAD - Instrument issued under Section 244(5)10/12/2005COAD
F14 - Notice of wind up11/02/2003F14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
Notice of Administrative Receiver's death01/05/20053.7
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
Administrator's abstract of receipts and payments10/05/20022.9(SC)
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
Reduction of issued capital - special resolution04/12/2000SRES06
Return delivered for registration of a branch of an oversea company24/07/1994BR1
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
694(4)(a) - Statement of name18/09/1995694(4)(a)
AA - Annual Accounts02/01/1995AA
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2