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Company Name: LIFFORD HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

01698977

Company Address:

LIFFORD HOLDINGS LIMITED
Lawford Heath Industrial Estate
Lawford Heath
RUGBY
CV23 9EU


Date:

25/11/2009

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

Email Address:
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LIFFORD HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
Instrument issued under Section 244(5)24/03/1996COAD
OC425 - Order of Court (Section 425)05/02/1995OC425
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
RESO4 - Increase in nominal capital01/02/1999RESO4
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
Order of Court - dissolution void21/10/1997OC-DV
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
Resolution to re-register21/09/1997RES02
Re-registration of a company from unlimited to PLC15/10/2002CERT6
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
ELRES - Elective resolution23/06/1999ELRES
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
RES03 - Exempt from appointment of auditor21/08/2001RES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
Change of Name Special Resolution29/04/2006SRES15
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
WRES13 - Other resolution - written resolution24/12/2001WRES13
Other resolution - extraordinary resolution25/01/1994ERES13
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
Amended Accounts29/06/2004AAMD
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
Notice of variation of administration order09/11/19982.12(scot)
RES10 - Allotment of securities02/08/1997RES10
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
Location of register of directors' interests in shares etc21/06/2004325
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
L64.06 - Directions to defer dissolution13/08/2002L64.06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
405(1) - Notice of appointment of Receiver09/03/1995405(1)
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
OC425 - Order of Court (Section 425)27/02/2002OC425
Cancellation of alteration to the objects of a company24/01/19956
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
EEIG1 - Statement of name24/05/2005EEIG1
COCOMP - Order to wind up27/08/2002COCOMP
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Reduction of issued capital - written resolution04/03/1998WRES06
Notice of appointment of directors or secretaries07/11/2000288a
363b - Annual Return13/06/2005363b
288a - Notice of appointment of directors or secretaries09/02/1999288a
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
Administrator's Abstract of receipts and payments08/04/20032.15
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
Notice of discharge of administration order11/09/19982.4(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
NEWINC - New Incorporation documents27/06/1997NEWINC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
Declaration on application by a joint stock company for registration as a public company03/06/2005685
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
L64.01 - Early dissolution request11/11/1996L64.01
DISS40 - Notice of striking-off action disc06/03/1996DISS40
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
Allotment of securities - special resolution26/08/2001SRES10
MISC - Miscellaneous document08/02/2001MISC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)