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Company Name: LITCHFIELD MEDIA

Company Type:

Non-Limited

Company Address:

LITCHFIELD MEDIA
The Power Station
Northway Trading Est
Northway la
TEWKESBURY
GL20 8JH


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on litchfield media or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on litchfield media, please click on the link below:

LITCHFIELD MEDIA



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Written elective resolution06/05/2005(W)ELRES
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
2.19 - Notice of discharge of Administration Order11/01/19952.19
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
Notice of Receiver's report27/06/20013.5(scot)
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
Purchase own shares - written resolution24/06/2006WRES08
Notice of petition for administration order19/02/20062.1(scot)
Exempt from appointment of auditor - written resolution07/03/1999WRES03
363 - Annual Return05/11/1995363
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
RESO4 - Increase in nominal capital31/12/2005RESO4
RESO4 - Increase in nominal capital03/03/1996RESO4
363s - Annual Return19/07/1995363s
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
Reduction of issued capital12/07/2001RES06
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
3.4 - Certificate of constitution of creditors07/02/20043.4
363x - Annual Return12/03/1995363x
Vary share rights/names - written resolution13/12/1996WRES12
Notice of order to deal with secured property14/09/19992.11(scot)
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
L64.06 - Directions to defer dissolution29/07/1997L64.06
288b - Notice of resignation of directors or secretaries02/07/1995288b
Particulars of a mortgage or charge10/02/2000395
Notice of a variation or cessation of a disqualification order13/07/1996DO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
Notice of closure of a place of business of an oversea company23/12/2000CENT8
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
Written elective resolution06/08/1998(W)ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Return delivered for registration of a branch of an oversea company07/04/2005BR1
Administrative Receiver's report14/07/20003.10
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
694(4)(b) - Statement of name27/07/1996694(4)(b)
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
363x - Annual Return05/06/2002363x
RES08 - Purchase own shares21/12/1995RES08
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
Vary share rights/names - ordinary resolution25/08/2006ORES12
MISC - Miscellaneous document10/09/2003MISC
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
Notice of passing of resolution removing an auditor15/04/2000386
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
2.2(scot) - Notice of administration order25/12/19942.2(scot)
Resolution to re-register - extraordinary resolution18/03/2005ERES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
363b - Annual Return14/01/2005363b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600