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Company Name: LITCHFIELDS CHARTERED ACCOUNTANTS

Company Type:

Non-Limited

Company Address:

LITCHFIELDS CHARTERED ACCOUNTANTS
5-7 Luke St
LONDON
EC2A 4PX


Date:

25/11/2009

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

Email Address:
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LITCHFIELDS CHARTERED ACCOUNTANTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
Registration as Friendly Society02/06/1998CERTIPS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
Written elective resolution27/06/2000(W)ELRES
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
Return delivered for registration of a branch of an oversea company25/10/2003BR1
Order or revocation or suspension of voluntary arrangement31/10/19971.2
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
3.7 - Notice of Administrative Receiver's death20/02/19943.7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Auditor's statement28/08/2006AUDS
OC138 - Order of Court (Section 138)19/01/2002OC138
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
AAMD - Amended Accounts16/02/1999AAMD
WRES13 - Other resolution - written resolution05/04/2006WRES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
Particulars of an issue of secured debentures in a series29/12/2004397a
Elective resolution11/05/1994ELRES
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
Order of Court23/02/2004OC
Statement of name23/09/2000694(4)(b)
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
CERTNM - Change of name certificate10/08/2005CERTNM
BONA - Bona Vacantia disclaimer19/10/2000BONA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
BONA - Bona Vacantia disclaimer13/07/1994BONA
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
Notice of administration order24/02/19982.2(scot)
RES11 - Disapplication of pre-emption rights16/12/1998RES11
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
Declaration on application by a joint stock company for registration as a public company09/08/2006685
SRES13 - Other resolution - special resolution17/01/2005SRES13
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
225 - Change of Accounting Referenc30/11/1997225
Application for striking off30/11/1994652A
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
Notice of Administrative Receiver's death20/02/20003.7
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Instrument issued under Section 244(5)05/11/1996COAD
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
395 - Particulars of a mortgage or charge01/06/1994395
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
123 - Notice of increase in nominal capital20/05/1994123
Notice of winding up order10/06/19964.2(SC)
COAD - Instrument issued under Section 244(5)24/04/2004COAD
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
VAL - Valuation Report25/09/1995VAL
BONA - Bona Vacantia disclaimer02/02/1995BONA
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
BUSADDCH - Business address changed03/04/2005BUSADDCH
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
Capital/bonus issue - special resolution16/04/2004SRES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
694(4)(b) - Statement of name13/08/2001694(4)(b)
Application by a private company for re-registration as a public company06/01/200543(3)
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
AUDR - Auditor's report19/07/1999AUDR
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
Annual Return23/09/2005363s
Certificate of removal of Voluntary Liquidator31/12/19984.38
123 - Notice of increase in nominal capital15/04/1995123