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Company Name: LIGHTRANGE LIMITED

Company Type:

Limited Company

Company No:

02963609

Company Address:

LIGHTRANGE LIMITED
29 Harcourt Street
LONDON
W1H 4HS


Date:

30/11/2009

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

Email Address:
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LIGHTRANGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
Confirmation of dissolution10/05/1995RES09
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
53 - Application by a public company for re-registration as a private company20/05/200053
Auditor's report27/10/2004AUDR
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Notice of closure of a place of business of an oversea company11/04/1996CENT8
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
SA - Shares agreement14/11/2002SA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
3.4 - Certificate of constitution of creditors29/10/19943.4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
L64.01HC - Early dissolution request03/04/1998L64.01HC
Re-registration of a company from private to public with a change of name08/05/1998CERT7
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
4.43 - Notice of final meeting of creditors15/12/20004.43
Return delivered for registration of a branch of an oversea company08/10/1993BR1
Statement of Administrator's proposals10/12/20062.21
2.21 - Statement of Administrator's proposals01/10/19972.21
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
Resolution to re-register12/02/1994RES02
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
WRES13 - Other resolution - written resolution29/08/2002WRES13
BS - Balance sheet10/09/1996BS
Order of Court for re-registration to private company17/06/1993OC-PRI
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
53 - Application by a public company for re-registration as a private company10/04/199653
Notice of death of Voluntary Liquidator23/02/20034.44
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
401 - Register of Charges14/02/2001401
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
AAMD - Amended Accounts31/07/1993AAMD
363s - Annual Return09/12/2001363s
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
Purchase own shares - special resolution30/11/2005SRES08
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
Administration Order08/01/19972.7
VAL - Valuation Report23/08/1999VAL
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
RES08 - Purchase own shares08/09/2002RES08
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)