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Company Name: LITBOR KITCHEN INSTALLATIONS LIMITED

Company Type:

Limited Company

Company No:

05249172

Company Address:

LITBOR KITCHEN INSTALLATIONS LIMITED
322 Glascote Road
TAMWORTH
B77 2BS


Date:

29/11/2009

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.


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LITBOR KITCHEN INSTALLATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
Exempt from appointment of auditor - special resolution27/01/1999SRES03
Written elective resolution25/10/2002(W)ELRES
SA - Shares agreement03/04/1995SA
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
2.23 - Notice of result of meeting of creditors26/02/19972.23
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
Liquidator's statement of receipts and payments24/09/19934.68
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
VAL - Valuation Report09/11/2003VAL
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
Declaration on application for registration01/02/200312
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
4.48 - Notice of constitution of liquidation committee12/01/20014.48
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
Exempt from appointment of auditor10/06/1994RES03
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
CERTNM - Change of name certificate04/06/2003CERTNM
Order of Court for re-registration to private company28/09/2006OC-PRI
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
Directions to defer dissolution27/09/1993L64.04
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Exempt from appointment of auditor - written resolution24/03/2003WRES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
BS - Balance sheet13/01/1998BS
RES03 - Exempt from appointment of auditor24/04/1994RES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
DISS40 - Notice of striking-off action disc27/06/2004DISS40
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
53 - Application by a public company for re-registration as a private company08/08/199553
2.18 - Notice of Order to deal with charged property20/07/19972.18
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
Application by a private company for re-registration as a public company03/06/200343(3)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
EEIG2 - Statement of name05/12/2000EEIG2
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a