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Company Name: FRANCIS LEE ESTATES LIMITED

Company Type:

Limited Company

Company No:

01418948

Company Address:

FRANCIS LEE ESTATES LIMITED
117 Charterhouse Street
LONDON
EC1M 6PN


Date:

28/11/2009

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

Email Address:
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FRANCIS LEE ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Vary share rights/names - special resolution22/12/1995SRES12
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
Notice of vacation of office by Liquidator19/06/20064.19(SC)
Re-registration of a company from public to private with a change of name28/05/1995CERT11
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
Resolution to re-register28/08/2006RES02
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
SRES13 - Other resolution - special resolution17/01/2005SRES13
Notice of variation of administration order09/11/19982.12(scot)
RES07 - Financial assistance in shares acquisition19/04/1997RES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
Resolution to re-register04/01/2003RES02
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
4.43 - Notice of final meeting of creditors29/03/20044.43
MISC - Miscellaneous document25/11/1995MISC
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
Particulars of an issue of secured debentures in a series07/11/2002397a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
Annual Accounts08/02/1998AA
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
Notice to Official Receiver of winding-up order04/06/20024.13
2.21 - Statement of Administrator's proposals01/04/19972.21
CERTNM - Change of name certificate15/07/1994CERTNM
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
Registration as Friendly Society25/03/2001CERTIPS
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
401 - Register of Charges16/01/1998401
RESO5 - Decrease in nominal capital19/09/1996RESO5
BONA - Bona Vacantia disclaimer04/04/1998BONA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
Change of Name Special Resolution24/05/2002SRES15
RES03 - Exempt from appointment of auditor06/12/2001RES03
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
Memorandum and Articles08/08/1997MA
Other resolution - ordinary resolution16/02/1999ORES13
Return by an oversea company subject to branch registration01/02/1997BR3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Resolution to re-register - extraordinary resolution19/03/2001ERES02
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
363 - Annual Return20/11/1996363
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
Redemption of shares - special resolution06/03/1997SRES16
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
3.4 - Certificate of constitution of creditors19/04/20003.4
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
Notice of winding up order03/10/20054.2(SC)
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
3.7 - Notice of Administrative Receiver's death06/03/19973.7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
288b - Notice of resignation of directors or secretaries01/04/1997288b
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
F14 - Notice of wind up15/11/1998F14
Notice of discharge of Administration Order10/03/19962.19
Notice of appointment of Receiver09/07/1994405(1)
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
Notice of place where an oversea branch register is kept03/05/1993362