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Company Name: LITCHFIELD MARINE LIMITED

Company Type:

Limited Company

Company No:

05344215

Company Address:

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


Date:

30/11/2009

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 MARINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
Register of members in non-legible form25/01/1994353a
51 - Application by an unlimited company to be re-registered as limited20/07/199551
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Notice of intention to carry on business as an investment company17/08/1994266(1)
Return by an oversea company that the company is being wound up12/03/2006703P(1)
Notice of disqualification order against a body corporate16/04/2006DO2
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
RES06 - Reduction of issued capital08/02/2006RES06
BUSADDCH - Business address changed14/12/1995BUSADDCH
SA - Shares agreement24/10/1999SA
OC138 - Order of Court (Section 138)24/03/2005OC138
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
288a - Notice of appointment of directors or secretaries09/03/2003288a
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30