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Company Name: LITCHFIELD MOTORS LIMITED

Company Type:

Limited Company

Company No:

04617558

Company Address:

LITCHFIELD MOTORS LIMITED
33 Roman Hackle Avenue
Wymans Brook
CHELTENHAM
GL50 4RF


Date:

28/11/2009

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 MOTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
3.10 - Administrative Receiver's report12/05/19973.10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
Statement of name17/11/2000EEIG1
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
Notice of vacation of office by Liquidator04/01/19964.19(SC)
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
Instrument issued under Section 244(5)16/07/1996COAD
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
Resolution to re-register - extraordinary resolution20/07/1999ERES02
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
353 - Register of members03/04/2003353
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Memorandum and Articles - used in re-registration28/03/1998MAR
Notice of variation of administration order28/05/20062.12(scot)
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Purchase own shares - special resolution20/10/1996SRES08
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
RES06 - Reduction of issued capital08/07/2001RES06
2.19 - Notice of discharge of Administration Order06/06/20022.19
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
Notice of striking-off action suspended07/04/2006DISS6
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
Other resolution - written resolution23/04/1998WRES13
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
ELRES - Elective resolution21/11/2003ELRES
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
RES12 - Vary share rights/names12/01/2005RES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
51 - Application by an unlimited company to be re-registered as limited27/07/200351
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
Administrator's Abstract of receipts and payments31/03/20062.15