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Company Name: LITA LAMPS LTD

Company Type:

Non-Limited

Company Address:

LITA LAMPS LTD
11 Woodcock Hill
Kenton
HARROW
HA3 4XP


Date:

30/11/2009

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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LITA LAMPS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by an unlimited company to be re-registered as limited13/05/200051
AAMD - Amended Accounts20/04/1996AAMD
Reduction of issued capital11/08/2003RES06
Other resolution - ordinary resolution25/11/1994ORES13
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
Resolution to re-register - ordinary resolution16/11/2003ORES02
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
Re-registration of a company from private to public19/07/1996CERT5
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
287 - Change in situation or address of Registered Office24/11/2005287
Auditor's report14/09/1999AUDR
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
Location of register of directors' interests in shares etc04/07/1999325
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
AAMD - Amended Accounts09/07/2006AAMD
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12