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Company Name: LITCHFIELD IT LIMITED

Company Type:

Limited Company

Company No:

05344218

Company Address:

LITCHFIELD IT LIMITED
Rivington House
82 Great Eastern Street
LONDON
EC2A 3JF


Date:

26/11/2009

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 IT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
Increase in nominal capital - special resolution17/08/2006SRESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
Purchase own shares - extraordinary resolution28/01/2001ERES08
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
Annual Return29/10/2006363
Reduction of issued capital21/04/2001RES06
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
Change of Accounting Reference Date13/09/2005225
3.10 - Administrative Receiver's report26/02/19973.10
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
RES09 - Confirmation of dissolution23/06/1998RES09
RES08 - Purchase own shares29/09/1998RES08
Reduction of issued capital - written resolution04/03/1998WRES06
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
363x - Annual Return14/09/2006363x
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
53 - Application by a public company for re-registration as a private company05/10/200053
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
Vary share rights/names - extraordinary resolution05/06/1997ERES12
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
288a - Notice of appointment of directors or secretaries02/03/2001288a
4.70 - Declaration of Solvency21/05/20044.70
Statement of rights attached to allotted shares12/09/2004128(1)
EEIG2 - Statement of name28/09/2001EEIG2
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
Annual Return25/11/1996363x
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
AA - Annual Accounts25/08/1993AA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
363b - Annual Return06/11/1997363b
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
3.7 - Notice of Administrative Receiver's death25/10/20003.7
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Notice of constitution of liquidation committee05/09/19944.48
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
Notice of discharge of Administration Order08/08/19932.19
Early dissolution request25/02/2003L64.01HC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
AA - Annual Accounts02/05/2000AA
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
Elective resolution19/07/1999ELRES
Confirmation of dissolution24/05/1998RES09
Purchase own shares - extraordinary resolution30/04/2002ERES08
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
Application for striking off25/07/2004652A
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
Re-registration of a company from limited to unlimited09/06/2000CERT3