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Company Name: LANGFORD CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03674358

Company Address:

LANGFORD CONSULTANTS LIMITED
7 Welbeck Street
LONDON
W1G 9YE


Date:

27/11/2009

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 CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration as Friendly Society25/03/2001CERTIPS
Notice of ceasing to act of Receiver10/04/1999405(2)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
BS - Balance sheet30/09/2004BS
Registration as Friendly Society02/06/1998CERTIPS
Elective resolution11/05/1994ELRES
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Notice of appointment of directors or secretaries26/02/2003288a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
Re-registration of a company from unlimited to limited01/03/1994CERT1
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
Other resolution16/02/2005RES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
353 - Register of members21/01/2000353
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
Amended Accounts01/08/1995AAMD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Purchase own shares20/05/2000RES08
Notice of constitution of liquidation committee16/02/20004.48
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
RES12 - Vary share rights/names23/10/1996RES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Other resolution - extraordinary resolution11/02/1996ERES13
Business address changed20/10/2005BUSADDCH
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
RES08 - Purchase own shares30/05/1994RES08
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
Early dissolution request09/01/2005L64.01
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
Exempt from appointment of auditor27/03/1999RES03
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
4.20 - Statement of company's affairs04/02/20004.20
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
Order or revocation or suspension of voluntary arrangement01/12/20061.2
OC425 - Order of Court (Section 425)11/02/2005OC425
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
Resolution to re-register - ordinary resolution11/11/1993ORES02
EEIG6 - Statement of name08/12/2003EEIG6
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
SA - Shares agreement16/07/2001SA
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
694(4)(b) - Statement of name19/01/1999694(4)(b)
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
L64.01 - Early dissolution request25/03/2005L64.01
OC - Order of Court19/07/2006OC
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
AA - Annual Accounts09/06/2004AA
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
Decrease in nominal capital - special resolution29/11/2001SRESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
363x - Annual Return23/10/1995363x
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
2.6 - Notice of Administration Order21/08/20032.6
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)