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Company Name: LICENSING TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

04205895

Company Address:

LICENSING TECHNOLOGIES LIMITED
22 Wycombe End
BEACONSFIELD
HP9 1NB


Date:

09/11/2009

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

Email Address:
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LICENSING TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
1.1 - Report of meeting approving voluntary arran30/12/20011.1
2.20 - Notice of variation of Administration Order15/09/19992.20
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
Notice of variation of Administration Order29/11/19992.20
BONA - Bona Vacantia disclaimer16/09/1999BONA
Location of register of directors' interests in shares etc21/06/2004325
Liquidator's statement of receipts and payment01/10/19944.6(SC)
Confirmation of dissolution - written resolution27/05/2005WRES09
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
AUDR - Auditor's report27/05/2000AUDR
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
2.19 - Notice of discharge of Administration Order10/01/19992.19
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
WRES13 - Other resolution - written resolution12/10/2006WRES13
Re-registration of a company from unlimited to PLC31/12/2005CERT6
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
Certificate of removal of Voluntary Liquidator02/05/20044.38
RES16 - Redemption of shares06/05/2000RES16
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Notice of administration order18/03/20052.2(scot)
VAL - Valuation Report23/08/1999VAL
Purchase own shares - written resolution30/07/2000WRES08
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
BUSADDCH - Business address changed22/05/1993BUSADDCH
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
3.8 - Notice of Order to dispose of charged property17/05/20023.8
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
287 - Change in situation or address of Registered Office03/08/1994287
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
353 - Register of members17/04/1999353
1.1 - Report of meeting approving voluntary arran16/12/20051.1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
Resolution to re-register - special resolution19/07/1996SRES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
Annual Accounts08/02/1998AA
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Purchase own shares10/02/1998RES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Allotment of securities - extraordinary resolution26/10/2003ERES10
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
Declaration on application for registration11/06/199312
RES10 - Allotment of securities14/11/1994RES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
2.18 - Notice of Order to deal with charged property14/07/19932.18
401 - Register of Charges30/09/1993401
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
Notice of discharge of administration order22/11/19972.4(scot)
Statement of Administrator's proposals28/02/20062.21
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
288a - Notice of appointment of directors or secretaries18/01/1996288a
RES07 - Financial assistance in shares acquisition31/01/1995RES07
Register of Charges04/06/1994401
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
287 - Change in situation or address of Registered Office31/03/2006287