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Company Name: JOHN ELTON LEICESTER LIMITED

Company Type:

Limited Company

Company No:

01540028

Company Address:

JOHN ELTON LEICESTER LIMITED
4 Sunningdale Road
LEICESTER
LE3 1UX


Date:

03/12/2009

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

JOHN ELTON LEICESTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - special resolution20/10/1996SRES08
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
405(1) - Notice of appointment of Receiver24/07/2004405(1)
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Orders to rescind, defer or stay04/09/2001COLIQ
AA - Annual Accounts26/10/1998AA
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
2.18 - Notice of Order to deal with charged property25/11/19962.18
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
RES09 - Confirmation of dissolution21/03/2005RES09
Increase in nominal capital - special resolution25/08/2005SRESO4
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
Register of members in non-legible form30/09/2000353a
Statement of name20/11/1993EEIG6
397a -17/04/2002397a
RES09 - Confirmation of dissolution02/09/1998RES09
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
SRES13 - Other resolution - special resolution30/06/1993SRES13
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
Return delivered for registration of a branch of an oversea company31/08/1994BR1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
L64.01 - Early dissolution request20/06/1995L64.01
ELRES - Elective resolution20/09/1994ELRES
287 - Change in situation or address of Registered Office11/07/2003287
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
694(4)(b) - Statement of name07/09/1993694(4)(b)
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
694(4)(a) - Statement of name02/05/1996694(4)(a)
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
225 - Change of Accounting Referenc22/11/1999225
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
Allotment of securities - extraordinary resolution21/05/2003ERES10
318 - Location of directors' service con20/07/1993318
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
397a -06/01/2005397a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
RES09 - Confirmation of dissolution20/12/1995RES09
RES02 - esolution to re-register21/12/1994RES02
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
Order or revocation or suspension of voluntary arrangement30/09/20061.2
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
363CYM - Annual Return (Welsh language form)24/06/1994363CYM