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Company Name: LITCHFIELD MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05344212

Company Address:

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


Date:

04/12/2009

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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
SA - Shares agreement28/12/1994SA
Statement of Administrator's proposals16/01/19952.21
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
OCREREG - Order of Court for re-registration17/06/2006OCREREG
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
NEWINC - New Incorporation documents21/01/2006NEWINC
Notice of closure of a place of business of an oversea company13/04/2005CENT8
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
New Incorporation documents09/10/1993NEWINC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
RELREC - Official Receiver's release03/02/2003RELREC
Order of Court - dissolution void12/11/2005OC-DV
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
RESO4 - Increase in nominal capital14/10/2005RESO4
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
ELRES - Elective resolution13/06/1996ELRES
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
Exempt from appointment of auditor - special resolution22/03/2001SRES03
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
DO1 - Notice of disqualification of an indi08/10/2000DO1
OC138 - Order of Court (Section 138)24/08/1996OC138
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
SRES13 - Other resolution - special resolution13/07/2005SRES13
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
3.4 - Certificate of constitution of creditors26/09/19933.4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Statement of name12/03/2003694(4)(a)
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
Allotment of securities - extraordinary resolution18/10/2000ERES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
401 - Register of Charges13/09/2001401
CERTNM - Change of name certificate28/11/2001CERTNM
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Annual Return25/07/2006363x
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
2.2(scot) - Notice of administration order27/07/19952.2(scot)
Notice of vacation of office by Liquidator26/02/20064.19(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
123 - Notice of increase in nominal capital08/07/2005123
RES08 - Purchase own shares12/07/2004RES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
RESO5 - Decrease in nominal capital13/11/1998RESO5
OC425 - Order of Court (Section 425)08/04/1996OC425
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
1.1 - Report of meeting approving voluntary arran23/05/19991.1
4.20 - Statement of company's affairs24/04/19964.20