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Company Name: LANGSHAWS - MDP LIMITED

Company Type:

Limited Company

Company No:

05453319

Company Address:

LANGSHAWS - MDP LIMITED
Richard House Winckley Square
PRESTON
PR1 3HP


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LANGSHAWS - MDP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts15/04/1999AAMD
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
Return of alteration in the charter17/08/1998692(1)(a)
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
Notice of appointment of Liquidator08/11/19934.9(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
4.43 - Notice of final meeting of creditors07/04/20034.43
Re-registration of a company from public to private01/11/2004CERT10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Statement of name02/06/2002EEIG2
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
AUDR - Auditor's report01/07/1993AUDR
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
363b - Annual Return23/01/1998363b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
Register of members in non-legible form30/09/2000353a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
Reduction of issued capital - special resolution02/08/1993SRES06
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
Notice of result of meeting of creditors03/05/19962.8(scot)
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
L64.01HC - Early dissolution request09/12/1999L64.01HC
363 - Annual Return09/06/1993363
Notice of final meeting of creditors27/09/19934.17(SC)
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
RES03 - Exempt from appointment of auditor21/08/2001RES03
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
363s - Annual Return23/06/2001363s
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
Decrease in nominal capital05/11/1996RESO5
RES06 - Reduction of issued capital08/05/1995RES06
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
2.20 - Notice of variation of Administration Order09/07/19992.20
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Vary share rights/names - special resolution04/11/1993SRES12
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
Resolution to re-register - extraordinary resolution01/01/1996ERES02
RESO5 - Decrease in nominal capital29/01/2000RESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Re-registration of a company from public to private with a change of name05/01/1999CERT11
Notice of constitution of liquidation committee27/11/20014.48
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
Application by an unlimited company to be re-registered as limited24/09/199351
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11