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Company Name: LIGHTREE LIMITED

Company Type:

Limited Company

Company No:

05624440

Company Address:

LIGHTREE LIMITED
161-163 Forest Road
LONDON
E17 6HE


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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LIGHTREE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
RES13 - Other resolution18/04/2001RES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
363a - Annual Return22/10/1999363a
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
L64.06 - Directions to defer dissolution26/03/2005L64.06
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
Annual Return05/07/1995363b
4.51 - Certificate that creditors have been paid in full27/01/19994.51
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
Change of name certificate11/06/2005CERTNM
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Annual Return05/05/2005363a
Notice of Receiver's report15/06/19933.5(scot)
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
Declaration on application for registration11/12/200112
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
COCOMP - Order to wind up22/06/1994COCOMP
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
3.4 - Certificate of constitution of creditors19/04/20003.4
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
OC138 - Order of Court (Section 138)19/01/2002OC138
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
288a - Notice of appointment of directors or secretaries30/12/2000288a
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
Return of final meeting in members' voluntary winding-up25/05/20064.71
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
363s - Annual Return02/02/2002363s
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
Other resolution28/11/2003RES13
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
RES12 - Vary share rights/names02/12/1996RES12
RES13 - Other resolution12/09/1994RES13
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
BUSADDCH - Business address changed14/07/1996BUSADDCH
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
Re-registration of a company from unlimited to limited14/03/2001CERT1
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Amended Accounts23/09/2003AAMD
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
Order of Court for re-registration to private company28/09/2006OC-PRI
COAD - Instrument issued under Section 244(5)11/08/1995COAD
353 - Register of members19/01/1994353
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b