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Company Name: QUEENS ROW LIGHTING LIMITED

Company Type:

Limited Company

Company No:

04096927

Company Address:

QUEENS ROW LIGHTING LIMITED
128 High Street
BRACKLEY
NN13 7DR


Date:

08/11/2009

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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QUEENS ROW LIGHTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution14/06/1994L64.04
Particulars of a charge created by a company registered in Scotland14/08/2001410
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Financial assistance in shares acquisition12/08/2006RES07
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
Allotment of securities - special resolution09/10/1997SRES10
363b - Annual Return29/04/2003363b
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
Other resolution15/11/1998RES13
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
L64.01 - Early dissolution request11/11/1996L64.01
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
53 - Application by a public company for re-registration as a private company31/07/200553
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Certificate of specific penalty16/03/1998SPECPEN
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Re-registration of a company from public to private31/12/1994CERT10
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
397a -24/10/2005397a
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
287 - Change in situation or address of Registered Office01/03/1998287
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
Notice of disqualification order against a body corporate26/02/2004DO2
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
3.4 - Certificate of constitution of creditors16/11/19953.4
Annual Return01/08/2004363a
Notice of appointment of a Receiver by the Court05/11/19972(scot)
Vary share rights/names - ordinary resolution15/12/2005ORES12
Confirmation of dissolution - special resolution25/09/2003SRES09
SRES15 - Change of Name Special Resolution09/12/2001SRES15
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
COAD - Instrument issued under Section 244(5)19/07/1995COAD
Notice of appointment of a Receiver by the Court10/08/19952(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
288b - Notice of resignation of directors or secretaries30/10/1996288b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
Notice of completion of voluntary arrangement11/07/19971.4(scot)
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
694(4)(b) - Statement of name13/10/2006694(4)(b)
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
RES10 - Allotment of securities05/08/1995RES10
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
L64.04 - Directions to defer dissolution17/02/1996L64.04
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
NEWINC - New Incorporation documents06/09/2001NEWINC
WRES16 - Redemption of shares - written resolution14/02/1996WRES16