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Company Name: LITCHGLOW LIMITED

Company Type:

Limited Company

Company No:

01704177

Company Address:

LITCHGLOW LIMITED
70 Claremont Road
SURBITON
KT6 4RH


Date:

02/12/2009

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

Email Address:
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LITCHGLOW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - extraordinary resolution02/10/1993ERES13
NEWINC - New Incorporation documents21/01/2006NEWINC
RES07 - Financial assistance in shares acquisition24/10/1998RES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
RES02 - esolution to re-register27/04/1994RES02
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
MISC - Miscellaneous document08/09/1995MISC
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
BUSADDCH - Business address changed19/12/2004BUSADDCH
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
Notice of disqualification order against a body corporate05/11/2002DO2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
SRES15 - Change of Name Special Resolution01/04/2001SRES15
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
COCOMP - Order to wind up30/03/1995COCOMP
4.43 - Notice of final meeting of creditors03/12/19994.43
Particulars of a mortgage or charge20/02/2002395
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
397a -26/04/2002397a
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
363b - Annual Return05/12/2004363b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
Capital/bonus issue - ordinary resolution17/05/1997ORES14
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
RES07 - Financial assistance in shares acquisition15/12/1993RES07
225 - Change of Accounting Referenc24/01/2003225
Return delivered for registration of a branch of an oversea company31/08/1994BR1
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
Re-registration of a company from public to private with a change of name24/09/1993CERT11
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
Capital/bonus issue18/04/1994RES14
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
3.7 - Notice of Administrative Receiver's death06/01/20013.7
Decrease in nominal capital - special resolution21/10/2004SRESO5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
652A - Application for striking off18/12/1999652A
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
51 - Application by an unlimited company to be re-registered as limited16/11/199351
Application by an unlimited company to be re-registered as limited03/03/199451
ELRES - Elective resolution24/11/2004ELRES
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
353a - Register of members in non-legible form08/08/2004353a
318 - Location of directors' service con18/08/2003318
Certificate that creditors have been paid in full16/07/19934.51
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
OC425 - Order of Court (Section 425)08/04/1996OC425
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
RES07 - Financial assistance in shares acquisition05/07/2004RES07
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
Statement of Administrator's proposals28/07/19962.21
Balance sheet10/10/2002BS
Notice of a variation or cessation of a disqualification order17/02/1994DO4
288a - Notice of appointment of directors or secretaries26/10/1993288a
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
Notice of appointment of Receiver20/04/2004405(1)
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
Auditor's letter of resignation27/06/1994AUD