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Company Name: LANGFORD RAE ONEILL LIMITED

Company Type:

Limited Company

Company No:

04688225

Company Address:

LANGFORD RAE ONEILL LIMITED
Britannia Chambers
181-185 High Street
NEW MALDEN
KT3 4BH


Date:

02/12/2009

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 RAE ONEILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
2.2(scot) - Notice of administration order07/12/20002.2(scot)
Location of register of directors' interests in shares etc27/10/2003325
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
4.51 - Certificate that creditors have been paid in full23/11/20014.51
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
2.19 - Notice of discharge of Administration Order12/07/20032.19
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
Bona Vacantia disclaimer15/07/1995BONA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
Certificate of specific penalty08/07/2004SPECPEN
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
2.20 - Notice of variation of Administration Order23/08/19962.20
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Change of accounting reference date (Welsh form)24/11/2004225CYM
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
Other resolution - extraordinary resolution17/06/2004ERES13
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
AA - Annual Accounts28/03/2001AA
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Prospectus03/03/1997PROSP
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
Re-registration of a company from private to public02/05/1994CERT5
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Order of Court23/02/2004OC
Annual Return14/12/1995363x
L64.07 - Release of Official Receiver30/11/1997L64.07
AUDR - Auditor's report25/06/1996AUDR
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
363 - Annual Return12/06/2006363
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
Particulars of a mortgage or charge04/09/1998395
363 - Annual Return28/08/2006363
Notice of discharge of Administration Order15/05/20032.19
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
RES03 - Exempt from appointment of auditor28/12/2001RES03
Increase in nominal capital - special resolution29/11/1999SRESO4
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Administration Order06/11/20052.7
3.8 - Notice of Order to dispose of charged property17/05/20023.8