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Company Name: LANGFORD ELECTRONICS UK LIMITED

Company Type:

Limited Company

Company No:

05297964

Company Address:

LANGFORD ELECTRONICS UK LIMITED
Karmellyn
Fosse Way
Hunningham
RUGBY
CV33 9EJ


Date:

24/11/2009

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 ELECTRONICS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
Certificate of removal of Voluntary Liquidator12/01/20064.38
53 - Application by a public company for re-registration as a private company13/10/200253
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
Notice of closure of a place of business of an oversea company01/09/2005CENT8
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
288b - Notice of resignation of directors or secretaries09/07/1998288b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
Early dissolution request02/12/1997L64.01
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
Statement of name28/06/1998694(4)(a)
Declaration of solvency31/10/20024.25(SC)
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
First Directors and secretary and intended situation of Registered Office16/01/200610
225 - Change of Accounting Referenc11/07/2006225
DO1 - Notice of disqualification of an indi04/06/2006DO1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
Notice of final meeting of creditors22/07/19934.17(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Other resolution24/11/1996RES13
Statement of name31/05/2003694(4)(a)
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
Notice of disqualification of an individual23/08/2004DO1
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
Notice of vacation of office by Liquidator13/07/20064.19(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
Notice of vacation of office by Liquidator14/04/19994.19(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
SRES13 - Other resolution - special resolution19/06/2006SRES13
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
CERTNM - Change of name certificate04/06/2003CERTNM
2.19 - Notice of discharge of Administration Order25/11/20042.19
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
RESO5 - Decrease in nominal capital23/03/2004RESO5
CERTNM - Change of name certificate07/05/1993CERTNM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
288b - Notice of resignation of directors or secretaries07/11/1993288b
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
395 - Particulars of a mortgage or charge16/11/1994395
386 - Notice of passing of resolution removing an auditor20/04/1993386
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
51 - Application by an unlimited company to be re-registered as limited27/02/199451
RES09 - Confirmation of dissolution04/06/1995RES09
694(4)(a) - Statement of name03/03/1999694(4)(a)
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
RES10 - Allotment of securities24/02/2003RES10
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
MISC - Miscellaneous document24/03/2001MISC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
NEWINC - New Incorporation documents02/04/2001NEWINC
Annual Accounts21/06/2003AA
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
4.51 - Certificate that creditors have been paid in full07/11/19964.51