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Company Name: LANGFORD LODGE HOLDINGS NI LIMITED

Company Type:

Limited Company

Company No:

NI004200

Company Address:

LANGFORD LODGE HOLDINGS NI LIMITED
C/O Arthur Cox Northern Ireland
Capital House
3 Upper Queen Street
BELFAST
BT1 6PU


Date:

25/11/2009

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 LODGE HOLDINGS NI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - written resolution28/06/1998WRESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
AA - Annual Accounts28/01/1996AA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
Particulars of a mortgage or charge02/09/1996395
Liquidator's statement of receipts and payment16/02/19984.6(SC)
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
694(4)(b) - Statement of name04/12/1993694(4)(b)
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Court Order for notice of wind up04/02/1996CO4.2S
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
4.48 - Notice of constitution of liquidation committee01/11/19974.48
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
Early dissolution request18/11/2006L64.01HC
Notice of Order to deal with charged property29/10/20062.18
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
OC425 - Order of Court (Section 425)13/05/1993OC425
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
BS - Balance sheet30/08/2002BS
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
363b - Annual Return18/04/2005363b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
DO1 - Notice of disqualification of an indi03/07/2002DO1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Application for striking off17/02/2005652A
L64.07 - Release of Official Receiver31/07/1995L64.07
325 - Location of register of directors' interests in shares etc01/07/1998325
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
OC138 - Order of Court (Section 138)30/10/2000OC138
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
Change of accounting reference date (Welsh form)24/04/2001225CYM
NEWINC - New Incorporation documents06/04/2004NEWINC
Notice of death of Voluntary Liquidator27/02/20064.44
Re-registration of a company from unlimited to limited06/06/1995CERT1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
Decrease in nominal capital - written resolution05/01/2001WRESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
1.1 - Report of meeting approving voluntary arran19/08/20011.1
Confirmation of dissolution30/12/2001RES09
Increase in nominal capital12/08/2004RESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
Annual Return23/12/1999363b