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Company Name: LUMA LIGHTING SUPPLIES LIMITED

Company Type:

Limited Company

Company No:

02580561

Company Address:

LUMA LIGHTING SUPPLIES LIMITED
75A Liverpool Old Road
Walmer Bridge
PRESTON
PR4 5QE


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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LUMA LIGHTING SUPPLIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
Location of directors' service contracts09/11/2002318
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
AUDS - Auditor's statement27/10/2001AUDS
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
L64.04 - Directions to defer dissolution26/06/1994L64.04
Return of final meeting in members' voluntary winding-up08/07/20004.71
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
EEIG6 - Statement of name09/10/1995EEIG6
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
4.70 - Declaration of Solvency08/03/20044.70
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
4.51 - Certificate that creditors have been paid in full24/04/19994.51
RES02 - esolution to re-register20/03/1999RES02
Notice of variation of administration order17/09/20022.12(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
363b - Annual Return13/06/2005363b
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
BONA - Bona Vacantia disclaimer31/05/1996BONA
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
2.18 - Notice of Order to deal with charged property26/05/20042.18
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
405(1) - Notice of appointment of Receiver09/03/1995405(1)
CLOSE - Scheme of Arrangement09/02/2000CLOSE
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
Notice of death of Voluntary Liquidator22/08/20014.44
L64.06 - Directions to defer dissolution11/09/1999L64.06
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
Allotment of securities - written resolution11/03/2006WRES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
ELRES - Elective resolution24/11/2004ELRES
Re-registration of a company from unlimited to PLC13/01/2002CERT6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
401 - Register of Charges02/07/1998401
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Reduction of issued capital09/12/1993RES06
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Notice of variation of administration order01/07/20002.12(scot)
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Notice of order to deal with secured property01/03/20022.11(scot)
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
RES02 - esolution to re-register09/03/2003RES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Particulars of a mortgage or charge10/08/2000395
Instrument issued under Section 244(5)06/04/1995COAD
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Auditor's letter of resignation31/07/1993AUD
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
2.6 - Notice of Administration Order10/09/19952.6
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
Order of Court for re-registration to private company12/09/2001OC-PRI
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
Application by a limited company to be re-registered as unlimited26/02/199749(1)
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
VAL - Valuation Report01/06/1997VAL
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
Capital/bonus issue - special resolution12/03/2001SRES14
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14