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Company Name: LITCHFIELDS PROPERTY SERVICES LIMITED

Company Type:

Limited Company

Company No:

02555952

Company Address:

LITCHFIELDS PROPERTY SERVICES LIMITED
5 Luke Street
LONDON
EC2A 4PX


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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LITCHFIELDS PROPERTY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors15/12/20024.43
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
RES08 - Purchase own shares20/01/1997RES08
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
Notice of documents and particulars required to be filed14/07/2006EEIG4
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
363x - Annual Return03/12/2006363x
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
2.7 - Administration Order01/02/19992.7
169 - Return by a company purchasing its own11/02/1995169
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
4.51 - Certificate that creditors have been paid in full05/08/20014.51
Decrease in nominal capital06/01/2002RESO5
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Exempt from appointment of auditor - written resolution18/05/1994WRES03
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Return by an oversea company subject to branch registration19/11/1993BR3
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
NEWINC - New Incorporation documents23/06/2003NEWINC
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
Purchase own shares - written resolution18/09/2001WRES08
Return by a company purchasing its own shares06/03/2000169
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
Purchase own shares - extraordinary resolution15/05/2006ERES08
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
325 - Location of register of directors' interests in shares etc18/10/1997325
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
AA - Annual Accounts17/06/2000AA
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
Notice of appointment of directors or secretaries03/02/2004288a
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
CLOSE - Scheme of Arrangement25/01/1999CLOSE
RES03 - Exempt from appointment of auditor25/08/2003RES03
287 - Change in situation or address of Registered Office26/12/1996287
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
Notice of Receiver's report16/07/20063.5(scot)
2.23 - Notice of result of meeting of creditors25/11/20022.23
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
Directions to defer dissolution28/11/2002L64.04
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
Re-registration of a company from unlimited to limited12/04/2001CERT1
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
3.10 - Administrative Receiver's report26/04/20043.10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
ELRES - Elective resolution24/11/2004ELRES
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
225 - Change of Accounting Referenc24/01/2003225
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
Report of meeting approving voluntary arrangement07/06/19931.1
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
Valuation Report20/09/1999VAL
1.4 - Notice of completion of voluntary arrang22/01/20031.4
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
363x - Annual Return26/07/2006363x
Particulars of an issue of secured debentures in a series23/02/1997397a
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16