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Company Name: LITCHFIELD CAR & MINI COACH HIRE

Company Type:

Non-Limited

Company Address:

LITCHFIELD CAR & MINI COACH HIRE
Unit 2B
Collec Depot
Billington Rd
LEIGHTON BUZZARD
LU7 9HH


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on litchfield car & mini coach hire or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on litchfield car & mini coach hire, please click on the link below:

LITCHFIELD CAR & MINI COACH HIRE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
Redemption of shares - written resolution07/07/2001WRES16
SA - Shares agreement18/08/1995SA
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
BONA - Bona Vacantia disclaimer16/08/1998BONA
2.19 - Notice of discharge of Administration Order11/08/20052.19
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
L64.06 - Directions to defer dissolution13/08/2002L64.06
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
363a - Annual Return26/10/2005363a
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
Shares agreement12/08/2001SA
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
Release of Official Receiver09/01/2000L64.07
AUD - Auditor's letter of resignation22/04/1996AUD
1.1 - Report of meeting approving voluntary arran06/07/20051.1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
353 - Register of members04/01/2002353
AUDR - Auditor's report27/05/2000AUDR
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
SRES15 - Change of Name Special Resolution07/06/1999SRES15
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Reduction of issued capital04/11/2004RES06
Notice of appointment of a Receiver by the Court12/01/19972(scot)
Notice of intention to carry on business as an investment company07/10/1993266(1)
Notice of a variation or cessation of a disqualification order15/10/1993DO4
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
DISS40 - Notice of striking-off action disc09/10/2003DISS40
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
405(1) - Notice of appointment of Receiver04/08/2005405(1)
F14 - Notice of wind up02/03/1995F14
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
Miscellaneous document12/02/1997MISC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
2.21 - Statement of Administrator's proposals10/03/20062.21
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Redemption of shares11/07/2004RES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
401 - Register of Charges26/08/1994401
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Redemption of shares - extraordinary resolution02/12/1994ERES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
Directions to defer dissolution14/12/1995L64.06
694(4)(a) - Statement of name15/08/1993694(4)(a)
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Return by an oversea company that the company is being wound up17/02/1996703P(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
4.20 - Statement of company's affairs20/07/19994.20