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Company Name: LANGFORD PROPERTIES LOSCOE LIMITED

Company Type:

Limited Company

Company No:

05338856

Company Address:

LANGFORD PROPERTIES LOSCOE LIMITED
49 Needham Street
Codnor
RIPLEY
DE5 9RR


Date:

05/12/2009

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 PROPERTIES LOSCOE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution27/08/2006SRES15
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
Order of Court22/03/1998OC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
SRES15 - Change of Name Special Resolution30/03/2003SRES15
L64.07 - Release of Official Receiver01/04/1999L64.07
AUDS - Auditor's statement30/09/1999AUDS
Vary share rights/names - written resolution13/08/2000WRES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
652C - Withdrawal of application for striking off27/06/2001652C
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
53 - Application by a public company for re-registration as a private company05/07/200353
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
Notice of closure of a branch of an oversea company16/06/2002695A(3)
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
Certificate that creditors have been paid in full19/03/19944.51
353a - Register of members in non-legible form13/04/1999353a
Resolution to re-register - extraordinary resolution23/02/1996ERES02
AUDR - Auditor's report28/11/1998AUDR
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
AAMD - Amended Accounts09/04/2006AAMD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
Notice of removal of Liquidator22/08/20034.11(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
RESO4 - Increase in nominal capital08/11/2000RESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
2.19 - Notice of discharge of Administration Order20/01/19982.19
BS - Balance sheet30/11/1996BS
Exempt from appointment of auditor - special resolution19/02/1999SRES03
Resolution to re-register - extraordinary resolution02/11/1998ERES02
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
4.70 - Declaration of Solvency07/06/20064.70
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Re-registration of a company from public to private with a change of name28/05/1995CERT11
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
CERTNM - Change of name certificate21/11/1997CERTNM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
Statement of name18/06/1994694(4)(a)
Notice of removal of Liquidator23/11/20034.11(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
Certificate that creditors have been paid in full12/12/19934.51
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
363b - Annual Return10/02/1998363b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
2.21 - Statement of Administrator's proposals18/06/20062.21
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
51 - Application by an unlimited company to be re-registered as limited23/12/200151
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
OC - Order of Court02/03/1999OC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
Notice of Administrative Receiver's death06/07/19963.7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
Financial assistance in shares acquisition27/06/1996RES07
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16