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Company Name: LEADFIELD LTD

Company Type:

Limited Company

Company No:

04925775

Company Address:

LEADFIELD LTD
28-29 Gerrard Street
LONDON
W1D 6JW


Date:

25/11/2009

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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LEADFIELD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities09/11/2000RES10
RES16 - Redemption of shares21/04/2006RES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
Allotment of securities - extraordinary resolution31/07/1993ERES10
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
RES10 - Allotment of securities22/03/1997RES10
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
Redemption of shares - extraordinary resolution23/10/2001ERES16
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
BONA - Bona Vacantia disclaimer16/08/1998BONA
ELRES - Elective resolution30/08/2004ELRES
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
ELRES - Elective resolution03/12/2001ELRES
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
3.8 - Notice of Order to dispose of charged property20/02/20063.8
2.18 - Notice of Order to deal with charged property09/08/20002.18
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
12 - Declaration on application for registration26/05/199912
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
694(4)(b) - Statement of name03/12/1999694(4)(b)
OC425 - Order of Court (Section 425)11/02/2005OC425
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
Purchase own shares - ordinary resolution11/03/2002ORES08
Notice of striking-off action discontinued28/06/2005DISS40
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
MA - Memorandum and Articles15/02/2003MA
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Re-registration of a company from public to private01/11/2004CERT10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
Auditor's letter of resignation18/10/1993AUD
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
MA - Memorandum and Articles06/08/2006MA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Notice of variation of Administration Order10/04/19962.20
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
COCOMP - Order to wind up03/05/2006COCOMP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
4.51 - Certificate that creditors have been paid in full30/10/20044.51
Vary share rights/names - special resolution19/11/2006SRES12
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
Memorandum and Articles - used in re-registration16/07/2004MAR
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
AUDR - Auditor's report20/12/2004AUDR
2.19 - Notice of discharge of Administration Order01/02/19982.19
OC138 - Order of Court (Section 138)03/11/2004OC138
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
Return by a company purchasing its own shares26/12/2003169
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
401 - Register of Charges27/03/2005401
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
Confirmation of dissolution - written resolution21/09/2004WRES09
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
Notice of striking-off action discontinued11/01/1994DISS40
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
Mortgage Register29/07/1999ZMORT REG
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
RES13 - Other resolution10/12/1997RES13