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Company Name: LICENZA LIMITED

Company Type:

Limited Company

Company No:

03979538

Company Address:

LICENZA LIMITED
5-7 Regent House
Melbourne Street
BEDFORD
MK42 9AX


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on licenza limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on licenza limited, please click on the link below:

LICENZA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital04/01/1995RESO4
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
Increase in nominal capital - written resolution15/08/2002WRESO4
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
Particulars of an issue of secured debentures in a series29/12/2004397a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
Capital/bonus issue31/08/2003RES14
225 - Change of Accounting Referenc15/06/2005225
RES16 - Redemption of shares15/01/2002RES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
EEIG1 - Statement of name05/12/2006EEIG1
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
6 - Cancellation of alteration to the objects of a company03/02/20006
BUSADDCH - Business address changed29/11/2006BUSADDCH
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
OC138 - Order of Court (Section 138)23/08/1994OC138
4.51 - Certificate that creditors have been paid in full24/04/19994.51
Auditor's report03/12/2006AUDR
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
Annual Return23/12/1999363b
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
BS - Balance sheet31/08/2006BS
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
2.21 - Statement of Administrator's proposals31/07/20022.21
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
RELREC - Official Receiver's release08/07/1994RELREC
Notice of death of Voluntary Liquidator02/08/20064.44
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
318 - Location of directors' service con25/11/1997318
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Application by an unlimited company to be re-registered as limited30/05/200351
Redemption of shares - written resolution15/07/1995WRES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
RES06 - Reduction of issued capital11/05/2006RES06
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
Administrator's Abstract of receipts and payments28/03/19962.15
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Purchase own shares - ordinary resolution01/06/2001ORES08
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
AAMD - Amended Accounts23/01/2000AAMD
169 - Return by a company purchasing its own10/01/2006169
6 - Cancellation of alteration to the objects of a company02/01/19966
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
123 - Notice of increase in nominal capital17/11/1994123
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)