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Company Name: VANTAGE LIGHTING LTD

Company Type:

Limited Company

Company No:

05684964

Company Address:

VANTAGE LIGHTING LTD
3 Betjeman Close
Cheshunt
WALTHAM CROSS
EN7 6UE


Date:

06/12/2009

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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VANTAGE LIGHTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement09/11/19971.4
Administrator's Abstract of receipts and payments16/07/20012.15
L64.04 - Directions to defer dissolution18/01/2001L64.04
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
RES03 - Exempt from appointment of auditor04/09/2006RES03
Notice of receiver's death07/10/19973.3(scot)
3.4 - Certificate of constitution of creditors29/10/19943.4
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
VAL - Valuation Report15/11/1997VAL
Notice of variation of administration order17/09/20022.12(scot)
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
325 - Location of register of directors' interests in shares etc28/11/2004325
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
Annual Return21/10/2004363
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
Vary share rights/names25/09/1999RES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
RES06 - Reduction of issued capital08/02/2006RES06
RES06 - Reduction of issued capital03/09/2001RES06
BUSADDCH - Business address changed21/06/2001BUSADDCH
AAMD - Amended Accounts15/12/1998AAMD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
SRES13 - Other resolution - special resolution17/01/2005SRES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
Notice of constitution of liquidation committee21/12/20054.48
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
Capital/bonus issue10/06/1998RES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
ELRES - Elective resolution13/04/2006ELRES
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
363b - Annual Return10/10/2000363b
4.51 - Certificate that creditors have been paid in full08/09/20044.51
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
318 - Location of directors' service con06/08/1996318
Prospectus17/09/2006PROSP
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
363 - Annual Return30/06/2002363
Notice of statement of administrator's proposals25/02/20032.7(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
287 - Change in situation or address of Registered Office03/04/1998287
Mortgage Register27/03/2002ZMORT REG
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
Allotment of securities - written resolution19/07/1993WRES10
3.10 - Administrative Receiver's report08/03/20043.10
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
New Incorporation documents09/10/1993NEWINC
2.21 - Statement of Administrator's proposals15/06/19992.21
Change of Accounting Reference Date29/06/1999225
Declaration on application for registration (Welsh language form).17/08/200412CYM
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
Directions to defer dissolution05/07/2004L64.06HC
Declaration of Solvency29/08/20034.70