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Company Name: DISTINCTIVE LEADING LIMITED

Company Type:

Limited Company

Company No:

04279676

Company Address:

DISTINCTIVE LEADING LIMITED
36 High Street
CLEETHORPES
DN35 8JN


Date:

27/11/2009

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

Email Address:
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DISTINCTIVE LEADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - ordinary resolution17/02/2001ORES08
363 - Annual Return07/04/2000363
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
325 - Location of register of directors' interests in shares etc22/11/1995325
AUD - Auditor's letter of resignation03/04/1994AUD
3.7 - Notice of Administrative Receiver's death25/05/20043.7
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
Purchase own shares31/10/2003RES08
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
MA - Memorandum and Articles11/01/1997MA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
BUSADDCH - Business address changed08/10/2004BUSADDCH
287 - Change in situation or address of Registered Office26/12/1996287
Notice of place where an oversea branch register is kept02/09/2001362
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
Notice of removal of Liquidator16/02/20024.11(SC)
53 - Application by a public company for re-registration as a private company10/04/199653
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
Exempt from appointment of auditor - special resolution29/06/1999SRES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
Amended Accounts01/08/1995AAMD
OCREREG - Order of Court for re-registration17/06/2006OCREREG
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
Resolution to re-register - written resolution11/04/2003WRES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
Increase in nominal capital - special resolution30/08/2003SRESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Memorandum and Articles - used in re-registration18/10/1998MAR
ZMORT REG - Mortgage Register31/05/1997ZMORT REG