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Company Name: LITCHPORT LIMITED

Company Type:

Limited Company

Company No:

01704253

Company Address:

LITCHPORT LIMITED
Shop 3
Kings Court
Hemsby
GREAT YARMOUTH
NR29 4EW


Date:

22/11/2009

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

Email Address:
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LITCHPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Elective resolution15/11/2002ELRES
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
Allotment of securities04/07/1993RES10
L64.07 - Release of Official Receiver10/07/1997L64.07
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
Certificate of removal of Voluntary Liquidator10/08/19964.38
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
4.48 - Notice of constitution of liquidation committee20/01/20054.48
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
ELRES - Elective resolution21/08/2005ELRES
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
Members' assent to company being re-registered as unlimited29/03/200649(8)a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
AAMD - Amended Accounts26/01/1999AAMD
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
Administrative Receiver's report19/03/20053.10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
RESO4 - Increase in nominal capital13/11/1993RESO4
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
Official Receiver's release25/01/2002RELREC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
694(4)(b) - Statement of name20/06/2005694(4)(b)
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
Resolution to re-register27/05/2006RES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
Notice of appointment of Liquidator30/03/20064.9(SC)
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
OCREREG - Order of Court for re-registration17/06/2006OCREREG
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
Instrument issued under Section 244(5)22/12/2003COAD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Purchase own shares - special resolution05/08/1996SRES08
AUDR - Auditor's report25/06/1996AUDR
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
COCOMP - Order to wind up17/02/2000COCOMP
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
Redemption of shares - written resolution24/10/1995WRES16
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Register of members in non-legible form19/02/2006353a
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
Re-registration of a company from public to private01/01/2006CERT10
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
AAMD - Amended Accounts15/06/2005AAMD
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
Vary share rights/names - ordinary resolution15/12/2005ORES12
RES14 - Capital/bonus issue11/02/1999RES14
Statement of name27/02/1999EEIG1
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
Capital/bonus issue30/04/1998RES14
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
Resolution to re-register - special resolution22/10/1997SRES02
OC425 - Order of Court (Section 425)14/12/1999OC425
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
Notice of documents and particulars required to be filed27/03/2001EEIG4
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
AA - Annual Accounts28/03/2001AA