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Company Name: HENRY LEGGE

Company Type:

Non-Limited

Company Address:

HENRY LEGGE
5 Stone Buildings
LONDON
WC2A 3XT


Date:

27/11/2009

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 henry legge or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on henry legge, please click on the link below:

HENRY LEGGE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
Auditor's report27/10/2004AUDR
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Decrease in nominal capital28/10/2005RESO5
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
RES10 - Allotment of securities22/10/1994RES10
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
4.43 - Notice of final meeting of creditors27/08/19954.43
RES09 - Confirmation of dissolution06/02/2006RES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
DO1 - Notice of disqualification of an indi23/01/1996DO1
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
Written elective resolution08/07/1998(W)ELRES
Valuation Report07/06/2000VAL
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
Auditor's letter of resignation14/07/1999AUD
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
RES11 - Disapplication of pre-emption rights03/12/1999RES11
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Return delivered for registration of a branch of an oversea company30/06/1999BR1
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
SRES15 - Change of Name Special Resolution15/03/1995SRES15
1.4 - Notice of completion of voluntary arrang25/07/20001.4
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Release of Official Receiver12/05/1993L64.07HC
Notice of discharge of Administration Order15/05/20032.19
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
Notice of discharge of Administration Order08/08/19932.19
Withdrawal of application for striking off13/10/2003652C
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Notice of death of Liquidator07/10/19964.18(SC)
Purchase own shares - extraordinary resolution15/03/2006ERES08
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
2.7 - Administration Order10/09/20022.7
SA - Shares agreement23/11/1997SA
363x - Annual Return02/04/2003363x
Confirmation of dissolution - written resolution27/05/2005WRES09
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
Allotment of securities - ordinary resolution03/10/1999ORES10
RES12 - Vary share rights/names02/12/1996RES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
AUDS - Auditor's statement17/04/2003AUDS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
2.23 - Notice of result of meeting of creditors14/10/19932.23
Vary share rights/names24/07/2000RES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
RES16 - Redemption of shares14/02/1997RES16
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ