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Company Name: LANGFORD LEWIS LIMITED

Company Type:

Limited Company

Company No:

04050567

Company Address:

LANGFORD LEWIS LIMITED
Harben House
Harben Parade Finchley Road
LONDON
NW3 6LH


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 LEWIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
Early dissolution request09/07/1997L64.01HC
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
353a - Register of members in non-legible form11/12/2002353a
694(4)(a) - Statement of name12/12/1999694(4)(a)
Release of Official Receiver20/02/1997L64.07
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
Annual Return05/06/2002363s
386 - Notice of passing of resolution removing an auditor09/04/1993386
353a - Register of members in non-legible form25/11/2005353a
AAMD - Amended Accounts11/07/2005AAMD
L64.07 - Release of Official Receiver19/05/1995L64.07
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
363x - Annual Return07/09/2000363x
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
VAL - Valuation Report07/10/1998VAL
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
Resolution to re-register - written resolution26/03/2005WRES02
Auditor's letter of resignation14/07/1999AUD
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Statement of rights attached to allotted shares14/08/1997128(1)
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
Other resolution21/11/2001RES13
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
CERTNM - Change of name certificate21/11/2000CERTNM
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
L64.07 - Release of Official Receiver10/09/1995L64.07
652C - Withdrawal of application for striking off26/12/1999652C
Registration as Friendly Society02/06/1998CERTIPS
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
BONA - Bona Vacantia disclaimer04/04/1998BONA
RES07 - Financial assistance in shares acquisition23/07/2000RES07
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
RES03 - Exempt from appointment of auditor11/02/1998RES03
4.20 - Statement of company's affairs15/11/19974.20
Statement of company's affairs23/03/19984.20
6 - Cancellation of alteration to the objects of a company13/10/19986
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
Notice of a variation or cessation of a disqualification order07/04/1997DO4
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
SA - Shares agreement15/05/1994SA
Shares agreement07/08/1998SA
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3