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Company Name: LEADERVILLE LIMITED

Company Type:

Limited Company

Company No:

01557031

Company Address:

LEADERVILLE LIMITED
28 Albert Drive
LONDON
SW19 6LS


Date:

02/12/2009

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

Email Address:
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LEADERVILLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES13 - Other resolution14/11/2000RES13
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
OC138 - Order of Court (Section 138)19/01/2002OC138
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
Release of Official Receiver06/03/2003L64.07
Return of alteration in the charter07/03/1999692(1)(a)
3.4 - Certificate of constitution of creditors12/01/19943.4
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
L64.07 - Release of Official Receiver10/05/2002L64.07
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
Notice of discharge of administration order11/08/19992.4(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Confirmation of dissolution - special resolution12/04/1996SRES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Early dissolution request02/12/1997L64.01
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
Redemption of shares - extraordinary resolution23/10/2001ERES16
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Liquidator's statement of receipts and payment08/07/19994.6(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Certificate of removal of Voluntary Liquidator02/05/20044.38
Notice of change of directors or secretaries or in their particulars27/08/1996288c
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
Scheme of Arrangement22/02/2006CLOSE
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
Exempt from appointment of auditor25/09/2006RES03
RES02 - esolution to re-register15/03/1996RES02
Exempt from appointment of auditor - special resolution19/02/1999SRES03
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
Confirmation of dissolution11/07/2002RES09
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
OC - Order of Court11/09/2002OC
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
4.48 - Notice of constitution of liquidation committee30/05/20024.48
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
Increase in nominal capital - written resolution09/05/2002WRESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
4.70 - Declaration of Solvency06/12/20014.70
325 - Location of register of directors' interests in shares etc08/04/1995325
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
3.10 - Administrative Receiver's report12/05/19973.10
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
Notice of passing of resolution removing an auditor03/08/2006386
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
Particulars of a mortgage or charge10/02/2000395
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
Certificate of specific penalty08/02/2000SPECPEN
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
Decrease in nominal capital24/09/2004RESO5
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
3.7 - Notice of Administrative Receiver's death20/07/19973.7
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44