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Company Name: LITCHFIELD ELECTRICS LIMITED

Company Type:

Limited Company

Company No:

03337755

Company Address:

LITCHFIELD ELECTRICS LIMITED
9 Park Lane
Puckeridge
WARE
SG11 1RL


Date:

03/12/2009

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

Email Address:
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LITCHFIELD ELECTRICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Prospectus25/05/1994PROSP
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
Liquidator's statement of receipts and payments27/08/19984.68
Increase in nominal capital09/01/1994RESO4
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
Instrument issued under Section 244(5)27/12/2001COAD
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
288a - Notice of appointment of directors or secretaries30/12/2000288a
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
353a - Register of members in non-legible form20/02/2000353a
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
OCREREG - Order of Court for re-registration26/03/2006OCREREG
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
288a - Notice of appointment of directors or secretaries04/04/2005288a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
6 - Cancellation of alteration to the objects of a company24/12/20006
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
287 - Change in situation or address of Registered Office21/03/1994287
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
2.6 - Notice of Administration Order17/11/20002.6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
4.43 - Notice of final meeting of creditors12/08/19944.43
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
Certificate that creditors have been paid in full29/12/19934.51
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
Certificate of specific penalty20/08/2002SPECPEN
1.4 - Notice of completion of voluntary arrang04/08/19971.4
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
363b - Annual Return04/09/1993363b
Re-registration of a company from private to public with a change of name09/02/1995CERT7
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
DO1 - Notice of disqualification of an indi02/03/2005DO1
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Redemption of shares16/05/2001RES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
Official Receiver's release17/02/2002RELREC
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
DISS40 - Notice of striking-off action disc27/06/2004DISS40
Purchase own shares - ordinary resolution11/03/2002ORES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Notice of appointment of Liquidator08/05/20014.9(SC)
Cancellation of alteration to the objects of a company21/05/19976
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
Return of final meeting in members' voluntary winding-up14/11/20014.71
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
NEWINC - New Incorporation documents17/08/1994NEWINC