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Company Name: LIGHTQUOTE LIMITED

Company Type:

Limited Company

Company No:

01805592

Company Address:

LIGHTQUOTE LIMITED
New Burlington House
1075 Finchley Road
LONDON
NW11 0PU


Date:

29/11/2009

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

Email Address:
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LIGHTQUOTE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
RES12 - Vary share rights/names03/11/2006RES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
Re-registration of a company from public to private01/11/2004CERT10
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Resolution to re-register - written resolution13/01/1999WRES02
Annual Return05/03/1994363
6 - Cancellation of alteration to the objects of a company01/08/20036
Register of members30/10/1996353
New Incorporation documents04/01/2003NEWINC
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
L64.07 - Release of Official Receiver08/05/1995L64.07
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
BUSADDCH - Business address changed19/08/1993BUSADDCH
363x - Annual Return12/04/1997363x
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
Capital/bonus issue26/05/2002RES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
Allotment of securities - special resolution03/06/1993SRES10
Notice of variation of administration order17/09/20022.12(scot)
Memorandum and Articles - used in re-registration19/08/1999MAR
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
Allotment of securities - special resolution01/01/1998SRES10
Auditor's statement08/03/1995AUDS
Notice of result of meeting of creditors01/11/19992.23
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
353 - Register of members20/05/2005353
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
363 - Annual Return30/05/1995363
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
Notice of Administrative Receiver's death12/01/20003.7
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
AUD - Auditor's letter of resignation11/02/2006AUD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
VAL - Valuation Report15/04/2005VAL
Notice of disqualification of an individual01/12/2005DO1
RES16 - Redemption of shares03/01/2000RES16
Withdrawal of application for striking off11/11/2005652C
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
169 - Return by a company purchasing its own08/07/1993169
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
Vary share rights/names - ordinary resolution16/05/1997ORES12
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
SRES15 - Change of Name Special Resolution09/12/2001SRES15
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
Administrator's Abstract of receipts and payments12/09/19932.15
2.18 - Notice of Order to deal with charged property30/09/20032.18
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
Notice of appointment of Liquidator08/11/19934.9(SC)
397a -01/05/2003397a
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
53 - Application by a public company for re-registration as a private company05/07/200353
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
Notice of documents and particulars required to be filed30/09/1999EEIG4
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
RES10 - Allotment of securities07/08/1999RES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
Instrument issued under Section 244(5)22/12/2003COAD
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
Purchase own shares - ordinary resolution19/11/1993ORES08
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
Re-registration of a company from public to private with a change of name14/10/1994CERT11
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
Order of Court - dissolution void18/12/2003OC-DV