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Company Name: HENRY LEGGETT LTD

Company Type:

Non-Limited

Company Address:

HENRY LEGGETT LTD
7 Hall Lane
LONDON
E4 8HH


Date:

02/12/2009

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

HENRY LEGGETT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
363a - Annual Return10/08/1998363a
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Order of Court - dissolution void26/04/1997OC-DV
Other resolution - ordinary resolution29/05/1998ORES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
RES09 - Confirmation of dissolution18/08/2004RES09
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
ELRES - Elective resolution23/08/1995ELRES
CLOSE - Scheme of Arrangement21/11/1994CLOSE
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
Notice of documents and particulars required to be filed27/03/2001EEIG4
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
4.70 - Declaration of Solvency01/08/19954.70
Change of accounting reference date (Welsh form)10/11/2002225CYM
Confirmation of dissolution19/07/1995RES09
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
Elective resolution27/06/1997ELRES
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
362 - Notice of place where an oversea branch register is kept04/06/1996362
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Notice of Order to deal with charged property05/03/20012.18
4.51 - Certificate that creditors have been paid in full18/06/20054.51
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Declaration on application for registration06/12/199612
2.20 - Notice of variation of Administration Order19/05/20062.20
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Re-registration of a company from unlimited to limited10/09/1997CERT1
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
Notice of Administration Order28/04/20052.6
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
EEIG1 - Statement of name16/09/2004EEIG1
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
RES03 - Exempt from appointment of auditor25/02/2004RES03
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
363b - Annual Return17/01/1999363b
6 - Cancellation of alteration to the objects of a company24/12/20006
Resolution to re-register - special resolution02/01/2004SRES02
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
Vary share rights/names - extraordinary resolution29/05/2000ERES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
OCREREG - Order of Court for re-registration19/10/2004OCREREG
Certificate of specific penalty16/03/1998SPECPEN
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
Confirmation of dissolution - written resolution21/09/2004WRES09
RES14 - Capital/bonus issue16/03/2002RES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
353 - Register of members28/10/2006353
Notice of result of meeting of creditors21/04/20012.8(scot)
Amended Accounts02/05/2001AAMD
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
Exempt from appointment of auditor02/01/1997RES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
Annual Return26/03/1996363b