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Company Name: BEST LEATHERS LIMITED

Company Type:

Limited Company

Company No:

05465731

Company Address:

BEST LEATHERS LIMITED
1ST Floor Stanmore House
15-19 Church Road
STANMORE
HA7 4AR


Date:

08/11/2009

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

Email Address:
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BEST LEATHERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names21/10/1994RES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
401 - Register of Charges13/12/1995401
Auditor's letter of resignation18/12/2004AUD
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
363s - Annual Return10/12/1996363s
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
12 - Declaration on application for registration26/03/200412
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
AA - Annual Accounts17/05/2001AA
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Notice of receiver's death22/01/20023.3(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
3.7 - Notice of Administrative Receiver's death17/07/20023.7
AA - Annual Accounts01/01/2004AA
Register of Charges08/06/1993401
4.51 - Certificate that creditors have been paid in full20/09/19954.51
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
Statement of name31/08/2002694(4)(b)
EEIG6 - Statement of name22/06/2002EEIG6
Vary share rights/names - ordinary resolution20/04/1996ORES12
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
362 - Notice of place where an oversea branch register is kept17/03/1998362
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Order or revocation or suspension of voluntary arrangement30/11/20051.2
363b - Annual Return12/08/1997363b
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
2.20 - Notice of variation of Administration Order27/06/19962.20
Order to wind up23/02/2001COCOMP
4.48 - Notice of constitution of liquidation committee14/12/19944.48
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
RES12 - Vary share rights/names19/10/1993RES12
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
4.20 - Statement of company's affairs16/02/20054.20
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
New Incorporation documents04/01/2003NEWINC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
EEIG6 - Statement of name18/10/2001EEIG6
L64.07 - Release of Official Receiver27/11/2002L64.07
Memorandum and Articles - used in re-registration18/10/1998MAR
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
405(1) - Notice of appointment of Receiver22/10/1998405(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
SRES15 - Change of Name Special Resolution15/03/2003SRES15