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Company Name: LITTLEHAMPTON WELDING HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

01692769

Company Address:

LITTLEHAMPTON WELDING HOLDINGS LIMITED
Riverside Works
Riverside Industrial Estate
LITTLEHAMPTON
BN17 5DF


Date:

29/11/2009

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

Email Address:
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LITTLEHAMPTON WELDING HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
Notice of final meeting of creditors08/10/20054.43
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
Notice of result of meeting of creditors17/02/20022.8(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
Notice of result of meeting of creditors09/03/20052.8(scot)
WRES13 - Other resolution - written resolution26/08/2002WRES13
1.4 - Notice of completion of voluntary arrang25/07/20001.4
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
AUDS - Auditor's statement10/08/2000AUDS
2.7 - Administration Order08/09/19972.7
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
Bona Vacantia disclaimer21/01/1997BONA
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
Return delivered for registration of a branch of an oversea company09/12/2005BR1
AUDS - Auditor's statement30/03/2005AUDS
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
Annual Return16/10/2003363s
2.2(scot) - Notice of administration order25/12/19942.2(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
RESO4 - Increase in nominal capital24/10/1998RESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
Return delivered for registration of a branch of an oversea company05/02/2006BR1
L64.07 - Release of Official Receiver24/07/1997L64.07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
4.43 - Notice of final meeting of creditors11/11/20004.43
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
Annual Return25/12/1998363s
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
RES09 - Confirmation of dissolution30/06/2003RES09
DO1 - Notice of disqualification of an indi26/10/1993DO1
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
AAMD - Amended Accounts22/09/2000AAMD
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
RES03 - Exempt from appointment of auditor28/05/1995RES03
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
363 - Annual Return20/01/2000363
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
3.10 - Administrative Receiver's report26/08/20013.10
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
Directions to defer dissolution05/07/2004L64.06HC
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
363a - Annual Return12/10/1996363a
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
Order of Court (Section 138)06/08/2005OC138
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
Scheme of Arrangement01/12/2005CLOSE
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
Notice of discharge of administration order11/09/19982.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
Notice of Receiver's report10/07/19943.5(scot)
Statement of name07/03/2000694(4)(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597