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Company Name: LANGFORD CREATIVE LIMITED

Company Type:

Limited Company

Company No:

05603319

Company Address:

LANGFORD CREATIVE LIMITED
Unit 1 Turbine Hall
Electric Wharf Sandy Lane
COVENTRY
CV1 4JB


Date:

23/11/2009

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 CREATIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
PROSP - Prospectus09/08/1995PROSP
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
Confirmation of dissolution - written resolution15/08/1995WRES09
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
287 - Change in situation or address of Registered Office01/09/2005287
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
Notice of administration order16/10/19982.2(scot)
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
363x - Annual Return02/04/2003363x
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
4.43 - Notice of final meeting of creditors03/07/20054.43
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
4.51 - Certificate that creditors have been paid in full07/11/19964.51
4.20 - Statement of company's affairs30/11/20034.20
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
405(1) - Notice of appointment of Receiver24/03/1994405(1)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
Location of register of directors' interests in shares etc04/07/1999325
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
Statement of company's affairs15/09/19934.20
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
353 - Register of members02/04/1998353
Notice of petition for administration order30/04/20052.1(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
OC425 - Order of Court (Section 425)05/02/1995OC425
Disapplication of pre-emption rights30/11/1997RES11
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
RELREC - Official Receiver's release08/07/1994RELREC
2.2(scot) - Notice of administration order24/02/20022.2(scot)
288a - Notice of appointment of directors or secretaries05/01/1994288a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
DISS40 - Notice of striking-off action disc06/03/1996DISS40
F14 - Notice of wind up09/02/2005F14
Notice of winding up order21/12/19994.2(SC)
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Early dissolution request16/10/2002L64.01
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
L64.06 - Directions to defer dissolution30/09/2003L64.06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)