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Company Name: LITBROOK CONSULTING LTD

Company Type:

Limited Company

Company No:

05455184

Company Address:

LITBROOK CONSULTING LTD
4 Little Brook Road
Roydon
HARLOW
CM19 5LR


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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LITBROOK CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Accounting Reference Date19/11/2002225
363 - Annual Return11/08/1996363
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
Decrease in nominal capital - special resolution15/12/2002SRESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
SRES13 - Other resolution - special resolution24/01/2002SRES13
Exempt from appointment of auditor17/07/1993RES03
OCREREG - Order of Court for re-registration04/05/1997OCREREG
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Resolution to re-register - written resolution05/10/1995WRES02
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Notice of Receiver's report07/10/20063.5(scot)
Certificate of release of Liquidator16/12/20054.14(SC)
RES06 - Reduction of issued capital03/09/2001RES06
Vary share rights/names - ordinary resolution10/06/1993ORES12
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
3.7 - Notice of Administrative Receiver's death06/09/20053.7
Declaration on application for registration (Welsh language form).19/04/200012CYM
Bona Vacantia disclaimer15/07/1995BONA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
Re-registration of a company from private to public19/07/1996CERT5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
4.51 - Certificate that creditors have been paid in full14/02/19954.51
Liquidator's statement of receipts and payments29/05/19964.68
Notice of Order to deal with charged property06/08/20062.18
Administrator's Abstract of receipts and payments08/05/20002.15
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
OC - Order of Court05/07/1993OC
Application by a public company for re-registration as a private company06/12/200253
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
288b - Notice of resignation of directors or secretaries09/08/1996288b
353 - Register of members21/11/2003353
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
395 - Particulars of a mortgage or charge12/04/1993395
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
BS - Balance sheet02/11/1994BS
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190