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Company Name: RICHARD JAMES LIGHTING LIMITED

Company Type:

Limited Company

Company No:

04461644

Company Address:

RICHARD JAMES LIGHTING LIMITED
78 Whitegate Drive
BLACKPOOL
FY3 9DA


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on richard james lighting limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on richard james lighting limited, please click on the link below:

RICHARD JAMES LIGHTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
Other resolution19/08/2003RES13
Redemption of shares - extraordinary resolution14/05/2000ERES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
L64.01HC - Early dissolution request15/06/2006L64.01HC
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
Notice of dismissal of petition for administration order07/11/20032.3(scot)
AA - Annual Accounts10/04/1998AA
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
CLOSE - Scheme of Arrangement20/11/2002CLOSE
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
363s - Annual Return23/06/2001363s
WRES13 - Other resolution - written resolution15/10/2003WRES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
Annual Return24/12/2000363a
SA - Shares agreement05/09/1998SA
3.7 - Notice of Administrative Receiver's death03/04/19973.7
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
OC425 - Order of Court (Section 425)01/03/2004OC425
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
AUD - Auditor's letter of resignation11/10/1994AUD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
287 - Change in situation or address of Registered Office20/03/1998287
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
4.48 - Notice of constitution of liquidation committee18/04/20024.48
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
288a - Notice of appointment of directors or secretaries17/01/2006288a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
1.1 - Report of meeting approving voluntary arran17/09/19941.1
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
Reduction of issued capital - ordinary resolution28/02/2004ORES06
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
SRES15 - Change of Name Special Resolution30/05/2002SRES15
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
RES11 - Disapplication of pre-emption rights16/12/1999RES11
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
Return of alteration in the charter12/02/2000692(1)(a)
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
RES10 - Allotment of securities02/12/2005RES10
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
AUDR - Auditor's report27/05/1999AUDR
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
RES14 - Capital/bonus issue06/07/2004RES14
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
694(4)(a) - Statement of name21/10/2001694(4)(a)
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI