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Company Name: LIGHTRAK LIMITED

Company Type:

Limited Company

Company No:

03367114

Company Address:

LIGHTRAK LIMITED
Unit 12 No 1 Industrial Estate
Medomsley Road
CONSETT
DH8 6SR


Date:

03/12/2009

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.


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LIGHTRAK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name28/12/1998694(4)(b)
51 - Application by an unlimited company to be re-registered as limited23/03/200551
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
3.7 - Notice of Administrative Receiver's death25/10/20003.7
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
SA - Shares agreement10/08/2000SA
DISS40 - Notice of striking-off action disc24/03/2001DISS40
RELREC - Official Receiver's release16/10/2004RELREC
1.1 - Report of meeting approving voluntary arran16/12/20051.1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
405(1) - Notice of appointment of Receiver03/12/1995405(1)
405(1) - Notice of appointment of Receiver04/08/2005405(1)
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
Notice of place where an oversea branch register is kept30/03/1995362
MA - Memorandum and Articles26/08/1995MA
2.2(scot) - Notice of administration order13/07/20012.2(scot)
652A - Application for striking off12/03/1999652A
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Annual Return15/01/1996363s
363a - Annual Return02/09/2003363a
RES07 - Financial assistance in shares acquisition17/10/1993RES07
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
1.4 - Notice of completion of voluntary arrang18/03/19981.4
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
COAD - Instrument issued under Section 244(5)12/07/1993COAD
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
Return delivered for registration of a branch of an oversea company24/07/1994BR1
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
Instrument issued under Section 244(5)20/12/1996COAD
288a - Notice of appointment of directors or secretaries03/08/1997288a
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
Location of register of directors' interests in shares etc08/05/2001325
2.2(scot) - Notice of administration order31/12/20022.2(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
DISS40 - Notice of striking-off action disc03/01/1996DISS40
225 - Change of Accounting Referenc02/10/1999225
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
Notice of ceasing to act of Receiver10/04/1999405(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
2.2(scot) - Notice of administration order25/03/19972.2(scot)
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
ELRES - Elective resolution16/11/2000ELRES
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
OC138 - Order of Court (Section 138)20/02/2006OC138
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
2.18 - Notice of Order to deal with charged property07/01/20002.18
L64.06 - Directions to defer dissolution07/12/2002L64.06
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
Notice of Order to dispose of charged property19/08/20023.8
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
CERTNM - Change of name certificate29/02/2004CERTNM
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
Auditor's report16/07/2000AUDR
53 - Application by a public company for re-registration as a private company23/11/199753
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
RES02 - esolution to re-register05/08/1997RES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69