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Company Name: DOUGLAS LEATHAM

Company Type:

Non-Limited

Company Address:

DOUGLAS LEATHAM
Douglas Leatham House
Threlfall Rd
BLACKPOOL
FY1 6NN


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on douglas leatham or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on douglas leatham, please click on the link below:

DOUGLAS LEATHAM



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
2.21 - Statement of Administrator's proposals01/09/20022.21
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
694(4)(a) - Statement of name26/02/1996694(4)(a)
RES03 - Exempt from appointment of auditor28/05/1995RES03
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
Return delivered for registration of a branch of an oversea company22/12/2005BR1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
363b - Annual Return18/04/2005363b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
2.6 - Notice of Administration Order09/08/20012.6
OC425 - Order of Court (Section 425)01/07/1995OC425
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
AA - Annual Accounts19/10/2006AA
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
RES13 - Other resolution18/03/2001RES13
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
Notice of appointment of Liquidator15/06/19944.9(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
L64.01HC - Early dissolution request03/04/1998L64.01HC
WRES13 - Other resolution - written resolution26/02/1999WRES13
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
Notice of vacation of office by Liquidator24/12/19944.19(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
CLOSE - Scheme of Arrangement21/07/2004CLOSE
Memorandum and Articles - used in re-registration28/12/2002MAR
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
4.70 - Declaration of Solvency23/05/19954.70
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
Reduction of issued capital - written resolution12/12/1993WRES06
Notice of wind up02/08/1994F14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
Annual Return15/05/2004363s
Notice of variation of administration order01/07/20002.12(scot)
PROSP - Prospectus04/05/2003PROSP
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
397a -17/09/2001397a
363a - Annual Return20/10/2000363a
225 - Change of Accounting Referenc15/06/2005225
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
OC - Order of Court04/10/1998OC
First Directors and secretary and intended situation of Registered Office23/06/199610
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
Order of Court (Section 425)06/07/2004OC425
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
287 - Change in situation or address of Registered Office16/08/1993287
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
Notice of Receiver's report07/10/20063.5(scot)
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)