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Company Name: ROADWAY LIGHTING LTD

Company Type:

Limited Company

Company No:

03729645

Company Address:

ROADWAY LIGHTING LTD
Carlyle House
78 Chorley New Road
BOLTON
BL1 4BY


Date:

26/11/2009

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 roadway lighting ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on roadway lighting ltd, please click on the link below:

ROADWAY LIGHTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
Allotment of securities - written resolution28/03/2004WRES10
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
353a - Register of members in non-legible form16/09/1997353a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
Redemption of shares01/05/1996RES16
169 - Return by a company purchasing its own16/03/2004169
OC425 - Order of Court (Section 425)17/07/2004OC425
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
L64.04 - Directions to defer dissolution19/12/1995L64.04
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
169 - Return by a company purchasing its own24/11/2000169
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
SRES13 - Other resolution - special resolution30/06/1993SRES13
Annual Return16/02/2003363
2.20 - Notice of variation of Administration Order19/05/20062.20
OCREREG - Order of Court for re-registration16/11/2005OCREREG
4.51 - Certificate that creditors have been paid in full07/11/19964.51
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
AA - Annual Accounts23/05/2006AA
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
RESO5 - Decrease in nominal capital29/01/2000RESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
WRES13 - Other resolution - written resolution05/04/2006WRES13
Notice of a variation or cessation of a disqualification order14/05/2003DO4
AUD - Auditor's letter of resignation17/03/1998AUD
RESO5 - Decrease in nominal capital02/01/2003RESO5
Notice of Administrative Receiver's death06/07/19963.7
Court Order for notice of wind up18/04/2002CO4.2S
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
Certificate of removal of Voluntary Liquidator08/11/19974.38
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
4.70 - Declaration of Solvency03/04/20044.70
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
225 - Change of Accounting Referenc15/06/2005225
363a - Annual Return05/08/2002363a
Register of members in non-legible form02/12/2002353a
Financial assistance in shares acquisition16/11/2005RES07
Statement of name01/04/1995694(4)(a)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
Notice of place where an oversea branch register is kept29/10/1995362
Notice of completion of voluntary arrangement19/12/19981.4(scot)
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
Notice of manager's particulars15/06/1994EEIG3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
1.4 - Notice of completion of voluntary arrang04/01/20011.4
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
Register of members in non-legible form08/11/2001353a
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
225 - Change of Accounting Referenc30/07/2003225
Statement of Administrator's proposals22/01/19942.21
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
51 - Application by an unlimited company to be re-registered as limited13/03/200051
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
Notice of Administration Order28/02/19982.6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
Notice of death of Liquidator13/01/20054.18(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30