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Company Name: LIGHTPOWER LIMITED

Company Type:

Limited Company

Company No:

04197149

Company Address:

LIGHTPOWER LIMITED
Unit 4 Small Heath Trading
Estate Armoury Road
BIRMINGHAM
B11 2RJ


Date:

04/12/2009

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

LIGHTPOWER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
Certificate of removal of Voluntary Liquidator20/07/19994.38
Statement of name26/06/2001694(4)(a)
12 - Declaration on application for registration08/02/200012
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Report of meeting approving voluntary arrangement25/07/20031.1
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
Notice of increase in nominal capital28/03/1997123
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
DO1 - Notice of disqualification of an indi29/08/1996DO1
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
4.43 - Notice of final meeting of creditors11/11/20004.43
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
Instrument issued under Section 244(5)17/12/1998COAD
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
RES03 - Exempt from appointment of auditor17/09/1995RES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
Return delivered for registration of a branch of an oversea company24/07/1994BR1
Shares agreement28/02/1995SA
RES16 - Redemption of shares12/04/1996RES16
Certificate of specific penalty13/03/1998SPECPEN
CERTNM - Change of name certificate08/04/2003CERTNM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
OC138 - Order of Court (Section 138)20/02/2006OC138
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
OC425 - Order of Court (Section 425)30/06/1999OC425
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Reduction of issued capital - written resolution15/10/2001WRES06
Resolution to re-register - extraordinary resolution03/11/2004ERES02
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
DISS40 - Notice of striking-off action disc09/10/2003DISS40
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
Certificate of removal of Voluntary Liquidator21/08/19974.38
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
EEIG6 - Statement of name07/10/1999EEIG6
288a - Notice of appointment of directors or secretaries05/06/2005288a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
Amended Accounts09/08/1995AAMD
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
Statement of company's affairs17/02/20054.20
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
Notice of resignation of Liquidator28/01/19994.16(SC)