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Company Name: LITCHFIELD HOLDINGS LTD

Company Type:

Limited Company

Company No:

05306355

Company Address:

LITCHFIELD HOLDINGS LTD
Rivington House
82 Great Eastern Street
LONDON
EC2A 3JF


Date:

23/11/2009

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 HOLDINGS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
4.51 - Certificate that creditors have been paid in full07/11/19964.51
CLOSE - Scheme of Arrangement02/06/2004CLOSE
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
OC138 - Order of Court (Section 138)30/10/2000OC138
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
Order of Court for re-registration to private company01/09/2000OC-PRI
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
Directions to defer dissolution19/07/1997L64.06
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
Declaration of solvency12/07/20024.25(SC)
Vary share rights/names - special resolution13/05/2000SRES12
RES06 - Reduction of issued capital27/07/2005RES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
OCREREG - Order of Court for re-registration09/10/2005OCREREG
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
Notice of leave granted in relation to a disqualification order17/02/1995DO3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
Liquidator's statement of receipts and payment18/10/20054.6(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
OC425 - Order of Court (Section 425)30/06/2002OC425
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
Administrative Receiver's report15/08/20023.10
BS - Balance sheet26/02/2006BS