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Company Name: LITCHFIELD MORRIS

Company Type:

Non-Limited

Company Address:

LITCHFIELD MORRIS
Unit 4
Twigworth Court
Tewkesbury Road Twigworth
GLOUCESTER
GL2 9PG


Date:

28/11/2009

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 morris or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on litchfield morris, please click on the link below:

LITCHFIELD MORRIS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
VAL - Valuation Report11/10/2003VAL
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
SRES15 - Change of Name Special Resolution13/02/1999SRES15
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
Notice of resignation of directors or secretaries21/08/1993288b
Vary share rights/names - special resolution04/11/1993SRES12
Notice of Order to dispose of charged property27/09/20053.8
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
Other resolution28/11/2003RES13
Register of Charges28/02/2001401
4.48 - Notice of constitution of liquidation committee20/01/20054.48
SRES13 - Other resolution - special resolution17/06/1997SRES13
Directions to defer dissolution05/06/1997L64.04
363 - Annual Return26/10/2000363
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
AUD - Auditor's letter of resignation05/01/1996AUD
363 - Annual Return11/12/1993363
ELRES - Elective resolution03/06/1995ELRES
363s - Annual Return20/12/2002363s
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
Return of alteration in the charter24/04/2004692(1)(a)
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
Notice of striking-off action discontinued11/01/1994DISS40
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Notice of vacation of office by Liquidator13/05/19994.19(SC)
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
MISC - Miscellaneous document24/11/1995MISC
Capital/bonus issue - ordinary resolution04/09/2004ORES14
2.23 - Notice of result of meeting of creditors27/03/19942.23
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
OCREREG - Order of Court for re-registration05/10/1994OCREREG
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
288a - Notice of appointment of directors or secretaries14/09/1994288a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
RES12 - Vary share rights/names03/06/2002RES12
Annual Return24/06/2001363x
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
Other resolution - written resolution09/06/2000WRES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
363a - Annual Return05/08/2002363a
Decrease in nominal capital - written resolution22/01/1996WRESO5
Notice of dismissal of petition for administration order01/04/20042.3(scot)
Register of members in non-legible form30/09/2000353a
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
Statement of name10/09/2001694(4)(b)
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
3.8 - Notice of Order to dispose of charged property25/05/20013.8
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
Notice of death of Liquidator19/02/19954.18(SC)
Declaration on application for registration17/06/199412
51 - Application by an unlimited company to be re-registered as limited23/03/200551
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
325 - Location of register of directors' interests in shares etc07/09/2005325
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
Particulars of an issue of secured debentures in a series07/04/1997397a
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
F14 - Notice of wind up10/10/2006F14
4.70 - Declaration of Solvency27/04/19944.70
Notice of result of meeting of creditors02/02/20052.23
VAL - Valuation Report01/06/1997VAL
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
Directions to defer dissolution13/09/1998L64.04
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
RES12 - Vary share rights/names19/04/2001RES12
RES12 - Vary share rights/names10/11/2005RES12
L64.01HC - Early dissolution request07/02/2002L64.01HC
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
Bona Vacantia disclaimer20/10/1999BONA
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
Directions to defer dissolution28/01/1998L64.06HC
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997