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Company Name: LITCHFIELD ROOFING CONTRACTORS LIMITED

Company Type:

Limited Company

Company No:

04765971

Company Address:

LITCHFIELD ROOFING CONTRACTORS LIMITED
C/O Alan Day & Co 23 Dartford
Road
MARCH
PE15 8AN


Date:

29/11/2009

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 ROOFING CONTRACTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
MA - Memorandum and Articles30/03/1996MA
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
Reduction of issued capital09/03/1994RES06
3.7 - Notice of Administrative Receiver's death24/03/20063.7
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
WRES13 - Other resolution - written resolution19/10/1999WRES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
Vary share rights/names08/03/1999RES12
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
Notice of ceasing to act of Receiver08/09/2005405(2)
363x - Annual Return22/02/2004363x
288a - Notice of appointment of directors or secretaries10/05/2006288a
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
Memorandum and Articles - used in re-registration28/03/1998MAR
RES06 - Reduction of issued capital09/12/2006RES06
F14 - Notice of wind up27/02/1998F14
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
1.4 - Notice of completion of voluntary arrang18/03/19981.4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
2.21 - Statement of Administrator's proposals11/09/19932.21
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
362 - Notice of place where an oversea branch register is kept10/04/1996362
WRES13 - Other resolution - written resolution03/03/2005WRES13
Notice of appointment of Receiver28/02/1996405(1)
MA - Memorandum and Articles06/06/2004MA
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a