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Company Name: LITCHFIELD & SOUNDY LIMITED

Company Type:

Limited Company

Company No:

00072220

Company Address:

LITCHFIELD & SOUNDY LIMITED
No 1 Wilks Avenue
Questor Hawley Road
DARTFORD
DA1 1NX


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 & SOUNDY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return (Welsh language form)25/04/1999363CYM
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
Notice of administration order18/03/20052.2(scot)
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Bona Vacantia disclaimer10/11/1999BONA
Statement of name17/11/2000EEIG1
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
AUD - Auditor's letter of resignation27/02/2001AUD
RELREC - Official Receiver's release30/06/1993RELREC
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
2.7 - Administration Order09/05/20042.7
DISS40 - Notice of striking-off action disc20/09/1996DISS40
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
Other resolution - ordinary resolution09/11/1999ORES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
397a -05/10/2002397a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
Vary share rights/names - written resolution13/12/1996WRES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
Registration as Friendly Society13/04/2006CERTIPS
Particulars of a charge created by a company registered in Scotland24/03/2002410
Other resolution - special resolution11/09/2002SRES13
Notice of discharge of administration order14/02/19942.4(scot)
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
Notice of result of meeting of creditors28/09/19992.23
Resolution to re-register - extraordinary resolution02/11/1998ERES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
Notice of appointment of Receiver01/07/1994405(1)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Directions to defer dissolution25/12/2003L64.04
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
Memorandum and Articles - used in re-registration01/08/2006MAR
Administrative Receiver's report28/07/19973.10
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
Notice of closure of a place of business of an oversea company15/01/1998CENT8
2.7 - Administration Order01/02/19992.7
3.7 - Notice of Administrative Receiver's death19/10/20013.7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
Increase in nominal capital - written resolution20/09/1998WRESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
Reduction of issued capital - ordinary resolution03/06/2001ORES06
RES12 - Vary share rights/names12/01/2005RES12
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Application by a private company for re-registration as a public company10/06/200343(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
Redemption of shares - special resolution07/11/1995SRES16
287 - Change in situation or address of Registered Office11/07/2003287
225 - Change of Accounting Referenc11/07/2006225
Increase in nominal capital - special resolution30/08/2003SRESO4
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a