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Company Name: FRANCIS LEICESTERSHIRE LIMITED

Company Type:

Limited Company

Company No:

03285035

Company Address:

FRANCIS LEICESTERSHIRE LIMITED
Coventry Road
Narborough
LEICESTER
LE19 2GE


Date:

04/12/2009

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 LEICESTERSHIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries16/09/1997288a
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
Redemption of shares - special resolution31/05/1998SRES16
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
Statement of name06/12/1997EEIG6
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
Business address changed21/12/1993BUSADDCH
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
353a - Register of members in non-legible form15/10/1994353a
169 - Return by a company purchasing its own07/08/1997169
Return delivered for registration of a branch of an oversea company09/03/2004BR1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
Cancellation of alteration to the objects of a company27/05/19976
Change of Accounting Reference Date26/05/1996225
Allotment of securities - written resolution14/01/2006WRES10
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
Exempt from appointment of auditor - special resolution24/05/2006SRES03
Capital/bonus issue - special resolution16/04/2004SRES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Notice of Administration Order08/06/20052.6
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
L64.07 - Release of Official Receiver21/09/2006L64.07
RELREC - Official Receiver's release28/10/2004RELREC
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
Directions to defer dissolution19/04/1993L64.06
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
Notice of winding up order06/10/19964.2(SC)
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Declaration of solvency17/04/19934.25(SC)
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Annual Accounts21/05/1996AA
Release of Official Receiver26/08/1994L64.07
Resolution to re-register - extraordinary resolution01/01/1996ERES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
2.21 - Statement of Administrator's proposals13/03/20052.21
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
RES03 - Exempt from appointment of auditor03/01/2002RES03
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Notice of final meeting of creditors27/05/19944.17(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
Certificate of removal of Voluntary Liquidator20/11/20014.38
Redemption of shares - special resolution04/11/2002SRES16
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
EEIG6 - Statement of name29/06/2006EEIG6
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03