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Company Name: LUCKSWITCH LIGHTING DISTRIBUTORS LIMITED

Company Type:

Limited Company

Company No:

04136448

Company Address:

LUCKSWITCH LIGHTING DISTRIBUTORS LIMITED
911 Green Lanes
LONDON
N21 2QP


Date:

22/11/2009

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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LUCKSWITCH LIGHTING DISTRIBUTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
AA - Annual Accounts19/10/1997AA
Change in situation or address of Registered Office13/11/1997287
Notice of striking-off action discontinued19/08/2004DISS40
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
CLOSE - Scheme of Arrangement04/09/2003CLOSE
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
RES16 - Redemption of shares14/02/1997RES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Redemption of shares - written resolution10/06/1998WRES16
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
3.4 - Certificate of constitution of creditors04/02/20033.4
OC138 - Order of Court (Section 138)26/03/2003OC138
363s - Annual Return06/01/2002363s
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
225 - Change of Accounting Referenc30/07/2003225
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
Notice of variation of administration order20/09/20042.12(scot)
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Location of register of directors' interests in shares etc04/11/1994325
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
RES03 - Exempt from appointment of auditor25/08/2003RES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
WRES13 - Other resolution - written resolution18/02/1999WRES13
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
Notice of Order to dispose of charged property08/05/19953.8
Purchase own shares - special resolution04/01/2004SRES08
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
Application by a public company for re-registration as a private company22/12/200553
Notice of closure of a place of business of an oversea company23/03/2006CENT8
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
RES02 - esolution to re-register05/08/1997RES02
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Certificate that creditors have been paid in full01/06/20054.51
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
2.2(scot) - Notice of administration order01/05/20002.2(scot)
AAMD - Amended Accounts30/12/2000AAMD
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)