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Company Name: LIGHTPOST LIMITED

Company Type:

Limited Company

Company No:

05701532

Company Address:

LIGHTPOST LIMITED
61 Chandos Place
LONDON
WC2N 4HG


Date:

23/11/2009

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.


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

LIGHTPOST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution of liquidation committee15/03/19994.48
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
OC425 - Order of Court (Section 425)11/02/2005OC425
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Declaration of Solvency20/03/19954.70
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
RES08 - Purchase own shares11/05/1995RES08
Administrator's Abstract of receipts and payments22/11/20032.15
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
Change of Accounting Reference Date13/09/2005225
AAMD - Amended Accounts21/09/1998AAMD
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
Return delivered for registration of a branch of an oversea company28/02/2000BR1
1.4 - Notice of completion of voluntary arrang30/06/20031.4
Notice of striking-off action suspended25/03/2005DISS6
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
Vary share rights/names - extraordinary resolution16/05/2000ERES12
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
Auditor's statement08/03/1995AUDS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
169 - Return by a company purchasing its own25/01/2000169
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
363a - Annual Return05/04/2006363a
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
2.21 - Statement of Administrator's proposals03/09/20042.21
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
AUD - Auditor's letter of resignation03/04/1994AUD
Return delivered for registration of a branch of an oversea company05/02/2006BR1
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Annual Return30/09/2006363
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
225 - Change of Accounting Referenc11/07/2006225
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
COCOMP - Order to wind up24/06/2001COCOMP
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
AAMD - Amended Accounts15/04/1999AAMD
318 - Location of directors' service con13/11/1997318
RESO5 - Decrease in nominal capital01/02/2000RESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14