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Company Name: LIGHTRHYTHM VISUALS LTD

Company Type:

Limited Company

Company No:

05403316

Company Address:

LIGHTRHYTHM VISUALS LTD
Spring Cottage
Broad Oak
STURMINSTER NEWTON
DT10 2HG


Date:

02/12/2009

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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LIGHTRHYTHM VISUALS LTD



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EEIG3 - Notice of manager's particulars29/03/2000EEIG3
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
Notice of Order to deal with charged property19/11/20042.18
53 - Application by a public company for re-registration as a private company01/10/200653
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
OC425 - Order of Court (Section 425)13/10/2005OC425
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
Notice to Official Receiver of winding-up order12/07/20014.13
Statement of name20/07/2005EEIG6
AAMD - Amended Accounts02/07/2002AAMD
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
Decrease in nominal capital - special resolution14/10/1996SRESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
Return of final meeting in members' voluntary winding-up27/04/20044.71
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Return by an oversea company subject to branch registration22/12/1994BR3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
RES02 - esolution to re-register04/07/1997RES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
EEIG1 - Statement of name02/08/2005EEIG1
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
Other resolution - special resolution15/11/2002SRES13
397a -12/10/1993397a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
Memorandum and Articles - used in re-registration18/10/1998MAR
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
Purchase own shares - ordinary resolution01/06/2001ORES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
EEIG2 - Statement of name28/07/1993EEIG2
363a - Annual Return25/01/1999363a
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
F14 - Notice of wind up12/06/2001F14
Capital/bonus issue - special resolution01/09/1999SRES14
4.43 - Notice of final meeting of creditors27/04/20044.43
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
362 - Notice of place where an oversea branch register is kept23/02/2006362
Administrator's Abstract of receipts and payments07/11/20042.15
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Elective resolution29/05/1998ELRES
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
1.1 - Report of meeting approving voluntary arran06/07/20051.1
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
2.7 - Administration Order17/04/19992.7
Capital/bonus issue - special resolution16/04/2004SRES14
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
Other resolution - special resolution11/09/2002SRES13
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
Notice of petition for administration order30/04/20052.1(scot)
Mortgage Register20/07/2000ZMORT REG
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
318 - Location of directors' service con09/04/1993318
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
Court Order for notice of wind up06/10/2004CO4.2S