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Company Name: LITAC ENGINEERING

Company Type:

Non-Limited

Company Address:

LITAC ENGINEERING
Cuckoo Hill Farm
Castlethorpe Rd
Hanslope
MILTON KEYNES
MK19 7HQ


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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LITAC ENGINEERING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
F14 - Notice of wind up09/02/2005F14
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
Notice of completion of voluntary arrangement28/10/20001.4
1.4 - Notice of completion of voluntary arrang24/08/19981.4
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
Certificate of removal of Voluntary Liquidator28/06/20004.38
694(4)(a) - Statement of name18/09/1995694(4)(a)
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Release of Official Receiver26/08/1994L64.07
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
VAL - Valuation Report15/04/2005VAL
Prospectus03/03/1997PROSP
288a - Notice of appointment of directors or secretaries19/10/2005288a
Notice of final meeting of creditors17/05/19994.17(SC)
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
RES11 - Disapplication of pre-emption rights29/09/1994RES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
353a - Register of members in non-legible form13/04/1999353a
AUD - Auditor's letter of resignation09/04/1999AUD
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
Reduction of issued capital - written resolution20/07/1996WRES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
RELREC - Official Receiver's release08/07/1994RELREC
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
4.43 - Notice of final meeting of creditors15/12/20004.43
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
Notice of administration order27/09/20062.2(scot)
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
Notice of removal of Liquidator01/01/19944.11(SC)
Registration as Friendly Society04/07/2001CERTIPS
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
Annual Accounts21/06/2003AA
225 - Change of Accounting Referenc11/03/2002225
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Notice of receiver's death03/12/19953.3(scot)
Location of register of directors' interests in shares etc04/07/1999325
OC - Order of Court21/10/1996OC
Notice of passing of resolution removing an auditor05/10/1997386
4.43 - Notice of final meeting of creditors14/07/19974.43
Location of directors' service contracts08/01/2003318
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
4.48 - Notice of constitution of liquidation committee15/05/19974.48
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
WRES13 - Other resolution - written resolution03/03/2005WRES13
COCOMP - Order to wind up24/03/2001COCOMP
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Allotment of securities - ordinary resolution05/09/1994ORES10
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
SRES16 - Redemption of shares - special resolution09/07/1997SRES16