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Company Name: LITCHFIELDS LIMITED

Company Type:

Limited Company

Company No:

02373684

Company Address:

LITCHFIELDS LIMITED
67/69 George Street
LONDON
W1U 8LT


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LITCHFIELDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
Other resolution - ordinary resolution31/08/1999ORES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
Increase in nominal capital - written resolution22/11/2000WRESO4
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
Notice of appointment of directors or secretaries27/10/1995288a
Statement of name18/06/1994694(4)(a)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
169 - Return by a company purchasing its own27/10/2001169
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Vary share rights/names - extraordinary resolution01/10/2003ERES12
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
VAL - Valuation Report25/07/1997VAL
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
EEIG2 - Statement of name25/09/2006EEIG2
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Notice of ceasing to act of Receiver11/06/1995405(2)
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
363s - Annual Return20/12/2002363s
Notice of disqualification order against a body corporate22/07/2005DO2
Change of accounting reference date (Welsh form)04/10/2000225CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
Auditor's statement30/04/2000AUDS
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
Confirmation of dissolution - special resolution18/05/1993SRES09
Annual Return (Welsh language form)21/01/1997363CYM
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
L64.07 - Release of Official Receiver15/02/1999L64.07
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
2.2(scot) - Notice of administration order22/02/19942.2(scot)
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
SRES13 - Other resolution - special resolution17/01/2005SRES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
Re-registration of a company from private to public23/03/2005CERT5
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
363b - Annual Return31/10/2004363b
Auditor's letter of resignation02/12/2001AUD
MISC - Miscellaneous document30/12/1998MISC
694(4)(b) - Statement of name29/04/2000694(4)(b)
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
Re-registration of a company from unlimited to limited19/08/2000CERT1
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
Purchase own shares - extraordinary resolution10/10/2005ERES08
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
363s - Annual Return08/03/1995363s
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
363b - Annual Return30/11/2005363b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
Return of final meeting in members' voluntary winding-up24/04/20034.71
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
Valuation Report20/10/1994VAL