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Company Name: LANGFORD CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

02695820

Company Address:

LANGFORD CONSULTANCY LIMITED
2 Merryman Drive
CROWTHORNE
RG45 6TW


Date:

30/11/2009

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

Email Address:
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LANGFORD CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
225 - Change of Accounting Referenc22/11/1999225
SRES13 - Other resolution - special resolution13/11/2004SRES13
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
AUD - Auditor's letter of resignation27/10/2001AUD
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
MA - Memorandum and Articles15/05/1993MA
Exempt from appointment of auditor - special resolution28/10/1995SRES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
Purchase own shares - ordinary resolution01/08/1996ORES08
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
Official Receiver's release31/08/1994RELREC
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
Register of members in non-legible form29/12/2002353a
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
DISS40 - Notice of striking-off action disc28/01/2002DISS40
Redemption of shares - ordinary resolution13/08/1994ORES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
Report of meeting approving voluntary arrangement22/07/19981.1
363 - Annual Return17/07/2003363
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
RES16 - Redemption of shares21/04/2006RES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
363x - Annual Return05/02/2005363x
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
Vary share rights/names - ordinary resolution26/10/2003ORES12
363s - Annual Return23/04/2001363s
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
2.7 - Administration Order15/10/19972.7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
COAD - Instrument issued under Section 244(5)24/04/2004COAD
RES11 - Disapplication of pre-emption rights09/11/2006RES11
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
225 - Change of Accounting Referenc28/07/2005225
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Statement of rights attached to allotted shares03/10/1996128(1)
Notice of appointment of a Receiver by the Court13/01/19962(scot)
Cancellation of alteration to the objects of a company10/04/19996
BONA - Bona Vacantia disclaimer14/02/1994BONA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
AA - Annual Accounts23/01/2005AA
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
363a - Annual Return28/09/2003363a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b