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Company Name: LEADERSHIP SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04153848

Company Address:

LEADERSHIP SYSTEMS LIMITED
30 Upper High Street
THAME
OX9 3EZ


Date:

02/12/2009

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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LEADERSHIP SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
1.1 - Report of meeting approving voluntary arran01/03/20011.1
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
6 - Cancellation of alteration to the objects of a company03/02/20006
318 - Location of directors' service con01/12/2004318
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
RES09 - Confirmation of dissolution07/10/1998RES09
Reduction of issued capital - ordinary resolution15/02/1998ORES06
Return of final meeting in members' voluntary winding-up27/04/20044.71
1.4 - Notice of completion of voluntary arrang09/06/20041.4
1.4 - Notice of completion of voluntary arrang05/10/20001.4
Shares agreement29/03/1998SA
Return by an oversea company that the company is being wound up23/03/2001703P(1)
Notice of winding up order03/03/20034.2(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
CLOSE - Scheme of Arrangement20/11/2002CLOSE
Change of Name Special Resolution02/01/1997SRES15
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
Liquidator's statement of receipts and payments08/08/19964.68
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Change of Accounting Reference Date30/06/1995225
Directions to defer dissolution28/01/1998L64.06HC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
Redemption of shares11/07/2004RES16
287 - Change in situation or address of Registered Office16/04/1997287
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
DISS40 - Notice of striking-off action disc24/03/2005DISS40
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
DO1 - Notice of disqualification of an indi18/07/1996DO1
3.7 - Notice of Administrative Receiver's death06/09/20053.7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
694(4)(b) - Statement of name21/06/2002694(4)(b)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
287 - Change in situation or address of Registered Office05/05/2000287
2.21 - Statement of Administrator's proposals04/03/20062.21
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
L64.04 - Directions to defer dissolution09/05/2002L64.04
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
L64.01HC - Early dissolution request27/06/2002L64.01HC
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
363a - Annual Return22/10/1999363a
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
RES06 - Reduction of issued capital17/01/2005RES06
RES09 - Confirmation of dissolution03/05/2002RES09
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
Certificate of constitution of creditors28/01/19983.4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Notice of change of directors or secretaries or in their particulars15/11/1999288c
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
Capital/bonus issue - special resolution06/01/2001SRES14
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
1.4 - Notice of completion of voluntary arrang24/08/19981.4
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
ELRES - Elective resolution13/04/2006ELRES
Capital/bonus issue - special resolution14/08/1995SRES14
Capital/bonus issue21/06/2004RES14
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)