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Company Name: LIGHTQUEST LTD

Company Type:

Limited Company

Company No:

02976807

Company Address:

LIGHTQUEST LTD
South Tythe Barn
Hay Hedge Lane
Bisley
STROUD
GL6 7AN


Date:

02/12/2009

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

Email Address:
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LIGHTQUEST LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
EEIG1 - Statement of name17/04/1996EEIG1
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
WRES13 - Other resolution - written resolution26/02/2004WRES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
Resolution to re-register - special resolution19/08/2006SRES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
51 - Application by an unlimited company to be re-registered as limited13/03/200051
WRES13 - Other resolution - written resolution07/09/2000WRES13
4.20 - Statement of company's affairs04/02/20004.20
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
Re-registration of a company from unlimited to limited14/03/2001CERT1
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
L64.07 - Release of Official Receiver11/01/2000L64.07
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
AAMD - Amended Accounts23/12/2003AAMD
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
BS - Balance sheet22/01/2001BS
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
Administrator's abstract of receipts and payments05/05/20062.9(SC)
Notice of manager's particulars11/09/2000EEIG3
2.21 - Statement of Administrator's proposals04/08/20042.21
12 - Declaration on application for registration14/08/199712
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
Statement of company's affairs17/02/20054.20
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
MA - Memorandum and Articles25/06/2002MA
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
RES13 - Other resolution13/08/1999RES13
363b - Annual Return08/10/1998363b
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
Notice of appointment of directors or secretaries21/04/2006288a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
363x - Annual Return24/07/1995363x
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
NEWINC - New Incorporation documents08/01/2005NEWINC
Memorandum and Articles - used in re-registration16/07/2004MAR
Application by a private company for re-registration as a public company17/05/199343(3)
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
401 - Register of Charges26/08/1994401
Capital/bonus issue - written resolution21/11/2001WRES14
395 - Particulars of a mortgage or charge19/03/2004395
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
Early dissolution request16/10/2002L64.01
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
RESO4 - Increase in nominal capital08/06/2002RESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
BUSADDCH - Business address changed28/02/2002BUSADDCH
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
2.7 - Administration Order09/05/20042.7
Other resolution - special resolution09/09/2003SRES13
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
RES10 - Allotment of securities09/12/1993RES10
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
RES16 - Redemption of shares09/05/1997RES16
Order of Court - dissolution void02/06/2000OC-DV
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
Notice of discharge of Administration Order31/01/19992.19
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
Other resolution - written resolution09/06/2000WRES13
2.19 - Notice of discharge of Administration Order25/11/20002.19
EEIG6 - Statement of name10/05/1998EEIG6
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
Location of register of directors' interests in shares etc27/10/2003325
RES14 - Capital/bonus issue26/05/2005RES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
AUDR - Auditor's report01/06/2004AUDR
Notice of completion of voluntary arrangement16/09/19931.4(scot)
2.18 - Notice of Order to deal with charged property26/05/20042.18
Redemption of shares12/07/2005RES16
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ