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Company Name: LANGFORD CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04461380

Company Address:

LANGFORD CONSULTING LIMITED
Suite 6 Bourne Gate
Bourne Valley Road
POOLE
BH12 1DZ


Date:

23/11/2009

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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LANGFORD CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of final meeting of creditors27/11/20004.17(SC)
Re-registration of a company from public to private05/08/1997CERT10
Shares agreement20/08/2004SA
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
123 - Notice of increase in nominal capital19/10/2003123
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
BS - Balance sheet02/11/1994BS
363s - Annual Return02/02/2002363s
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
EEIG2 - Statement of name03/01/1997EEIG2
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
353 - Register of members20/05/2005353
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Decrease in nominal capital - special resolution02/05/2001SRESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
Administration Order26/09/19972.7
Administrative Receiver's report30/01/20063.10
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
652C - Withdrawal of application for striking off30/11/2005652C
Statement of name25/05/2001EEIG6
Auditor's letter of resignation26/06/1993AUD
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Redemption of shares - extraordinary resolution24/05/1997ERES16
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Annual Return11/11/1994363b
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
Register of members in non-legible form14/06/2002353a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
3.4 - Certificate of constitution of creditors22/04/20023.4
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Redemption of shares - extraordinary resolution22/08/2005ERES16
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
Members' assent to company being re-registered as unlimited15/08/200549(8)a
2.21 - Statement of Administrator's proposals03/12/19942.21
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
BUSADDCH - Business address changed27/10/2004BUSADDCH
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
MISC - Miscellaneous document30/03/2006MISC
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
51 - Application by an unlimited company to be re-registered as limited23/03/200551
Court Order for notice of wind up29/11/2002CO4.2S
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
L64.04 - Directions to defer dissolution04/10/1997L64.04
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)