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Company Name: JONATHAN LEIGH PHOTOGRAPHY LIMITED

Company Type:

Limited Company

Company No:

04873303

Company Address:

JONATHAN LEIGH PHOTOGRAPHY LIMITED
Mayes House
Vansittart Estate
WINDSOR
SL4 1SE


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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JONATHAN LEIGH PHOTOGRAPHY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
AUDS - Auditor's statement03/03/2004AUDS
4.43 - Notice of final meeting of creditors07/09/20014.43
Notice of manager's particulars06/09/2001EEIG3
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Change of Accounting Reference Date29/06/1999225
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
RESO5 - Decrease in nominal capital02/01/2003RESO5
Liquidator's statement of receipts and payment24/02/20014.6(SC)
Statement of name31/05/2003694(4)(a)
51 - Application by an unlimited company to be re-registered as limited24/11/199351
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
MISC - Miscellaneous document30/07/1994MISC
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
4.43 - Notice of final meeting of creditors29/03/20044.43
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
Notice of result of meeting of creditors01/11/19992.23
Increase in nominal capital - special resolution24/12/2002SRESO4
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
WRES13 - Other resolution - written resolution03/03/1996WRES13
325 - Location of register of directors' interests in shares etc04/05/2006325
Annual Accounts01/07/2006AA
Memorandum and Articles11/06/2005MA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
EEIG1 - Statement of name10/03/2005EEIG1
DO1 - Notice of disqualification of an indi20/07/1996DO1
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
353 - Register of members01/03/2002353
363a - Annual Return28/02/1998363a
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Notice of passing of resolution removing an auditor26/08/1994386
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
694(4)(a) - Statement of name11/10/1998694(4)(a)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
Notice of Administration Order28/11/19982.6
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
1.1 - Report of meeting approving voluntary arran19/08/20011.1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
OC138 - Order of Court (Section 138)28/03/1999OC138
Return delivered for registration of a branch of an oversea company24/07/1994BR1
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
RES07 - Financial assistance in shares acquisition30/07/1997RES07
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
Orders to rescind, defer or stay05/06/2005COLIQ
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
Shares agreement21/08/1996SA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Certificate of release of Liquidator31/01/20044.14(SC)
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
ELRES - Elective resolution05/06/2002ELRES
RES14 - Capital/bonus issue25/11/2005RES14
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
353 - Register of members11/10/1999353
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
Confirmation of dissolution - special resolution16/08/2005SRES09