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Company Name: LITCHFIELD LIMITED

Company Type:

Limited Company

Company No:

02933747

Company Address:

LITCHFIELD LIMITED
61 Hurlingham Court
LONDON
SW6 3UR


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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution of liquidation committee30/08/20024.48
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
Disapplication of pre-emption rights26/03/2003RES11
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
Court Order for notice of wind up19/07/2003CO4.2S
Decrease in nominal capital16/09/1994RESO5
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
4.43 - Notice of final meeting of creditors11/11/20004.43
COAD - Instrument issued under Section 244(5)06/07/2006COAD
Exempt from appointment of auditor - special resolution22/03/2001SRES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
Confirmation of dissolution22/04/2001RES09
Statement of name12/02/2006EEIG2
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
VAL - Valuation Report18/07/2005VAL
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
395 - Particulars of a mortgage or charge30/06/1994395
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Order to wind up23/02/2001COCOMP
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
Miscellaneous document07/04/1999MISC
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Orders to rescind, defer or stay03/05/2001COLIQ
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
288a - Notice of appointment of directors or secretaries13/01/2003288a
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
ELRES - Elective resolution07/01/2006ELRES
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
SRES15 - Change of Name Special Resolution15/03/2003SRES15
Notice of Order to dispose of charged property07/07/20003.8
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4