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Company Name: LANGFORD DIRECT LIMITED

Company Type:

Limited Company

Company No:

05703122

Company Address:

LANGFORD DIRECT LIMITED
The Rock
Broomfields Road
Appleton
WARRINGTON
WA4 3AE


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 DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
Notice of disqualification order against a body corporate11/05/1993DO2
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
WRES13 - Other resolution - written resolution25/08/2001WRES13
EEIG1 - Statement of name02/03/1995EEIG1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
RES03 - Exempt from appointment of auditor24/09/1995RES03
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
Statement of rights attached to allotted shares23/10/2004128(1)
4.51 - Certificate that creditors have been paid in full28/01/19954.51
1.4 - Notice of completion of voluntary arrang05/11/19981.4
225 - Change of Accounting Referenc13/03/2004225
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
AAMD - Amended Accounts24/11/2000AAMD
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
RES06 - Reduction of issued capital04/04/2004RES06
4.20 - Statement of company's affairs18/01/19984.20
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
WRES13 - Other resolution - written resolution29/08/2002WRES13
Other resolution - ordinary resolution23/03/2006ORES13
Return of final meeting in members' voluntary winding-up07/10/20034.71
Notice of completion of voluntary arrangement23/01/20051.4
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
Notice of striking-off action discontinued21/08/2004DISS40
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
397a -01/03/2001397a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
2.6 - Notice of Administration Order09/08/20012.6
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Notice of a variation or cessation of a disqualification order15/10/1993DO4
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Other resolution - ordinary resolution29/05/1998ORES13
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
1.4 - Notice of completion of voluntary arrang09/02/19991.4
Decrease in nominal capital16/09/1994RESO5
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
287 - Change in situation or address of Registered Office06/05/1999287
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
362 - Notice of place where an oversea branch register is kept23/06/1995362
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Location of directors' service contracts27/02/2001318
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
Notice of striking-off action suspended24/09/2002DISS6
WRES13 - Other resolution - written resolution28/01/1999WRES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
L64.04 - Directions to defer dissolution01/11/1995L64.04
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
Vary share rights/names - special resolution13/05/2000SRES12
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b