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Company Name: LITCOMP PLC

Company Type:

Public Limited Company

Company No:

04336531

Company Address:

LITCOMP PLC
Newton Chambers Newton
Business Park Isaac Newton Way
GRANTHAM
NG31 9RT


Date:

26/11/2009

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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LITCOMP PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a private company for re-registration as a public company15/03/200043(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
2.18 - Notice of Order to deal with charged property03/08/20002.18
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
Statement of name12/03/2000EEIG2
Purchase own shares - special resolution12/02/2005SRES08
Miscellaneous document09/05/1999MISC
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
Redemption of shares - ordinary resolution01/04/1995ORES16
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Notice of closure of a place of business of an oversea company13/07/1997CENT8
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
AA - Annual Accounts23/05/1999AA
RES08 - Purchase own shares29/12/2003RES08
288a - Notice of appointment of directors or secretaries30/12/2000288a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
Notice of death of Voluntary Liquidator22/03/19954.44
RES12 - Vary share rights/names12/01/2005RES12
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
F14 - Notice of wind up12/06/2001F14
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
Application by a limited company to be re-registered as unlimited26/02/199749(1)
Notice of Order to dispose of charged property03/11/20043.8
Location of directors' service contracts17/10/1993318
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Withdrawal of application for striking off13/10/2003652C
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
OC - Order of Court21/03/1998OC
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
L64.06 - Directions to defer dissolution04/09/1998L64.06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
Statement of name24/10/2000EEIG6
Notice of dismissal of petition for administration order09/04/20022.3(scot)
AAMD - Amended Accounts03/04/1994AAMD
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
225 - Change of Accounting Referenc13/03/2004225
362 - Notice of place where an oversea branch register is kept12/07/1996362
Notice of striking-off action discontinued01/07/2000DISS40
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Annual Accounts27/10/1997AA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
123 - Notice of increase in nominal capital19/04/2002123
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
169 - Return by a company purchasing its own21/05/2003169
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)