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Company Name: LEADGUARD LTD

Company Type:

Non-Limited

Company Address:

LEADGUARD LTD
Abbey View Rd
PERSHORE
WR10 2DT


Date:

05/12/2009

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

LEADGUARD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Annual Return25/01/1994363b
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
405(1) - Notice of appointment of Receiver13/05/2001405(1)
4.48 - Notice of constitution of liquidation committee04/02/20014.48
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
Certificate of constitution of creditors07/04/19993.4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
Location of register of directors' interests in shares etc30/10/1996325
397a -01/12/1994397a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
Re-registration of a company from unlimited to PLC17/11/1995CERT6
COAD - Instrument issued under Section 244(5)05/09/1999COAD
Notice of statement of administrator's proposals28/03/19972.7(scot)
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
L64.07 - Release of Official Receiver21/09/2006L64.07
Annual Return10/08/2006363s
EEIG2 - Statement of name02/11/1993EEIG2
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
1.1 - Report of meeting approving voluntary arran10/09/19951.1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
3.8 - Notice of Order to dispose of charged property06/03/19963.8
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
Notice of death of Voluntary Liquidator22/08/20014.44
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
Redemption of shares - ordinary resolution03/01/2002ORES16
CERTNM - Change of name certificate18/08/2004CERTNM
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
Abstract of receipt and payments in receivership25/09/19973.6
3.4 - Certificate of constitution of creditors22/04/20023.4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
L64.04 - Directions to defer dissolution17/02/2002L64.04
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
2.19 - Notice of discharge of Administration Order27/02/20032.19
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
363x - Annual Return08/09/1993363x
RES14 - Capital/bonus issue19/08/1997RES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
123 - Notice of increase in nominal capital08/07/2005123
694(4)(a) - Statement of name12/12/1993694(4)(a)
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
Statement of Administrator's proposals10/12/20062.21
First Directors and secretary and intended situation of Registered Office26/05/199610
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Certificate of specific penalty13/08/1994SPECPEN
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
401 - Register of Charges27/08/1995401
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
BUSADDCH - Business address changed22/05/1993BUSADDCH
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
53 - Application by a public company for re-registration as a private company05/07/200353
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
PROSP - Prospectus09/08/1995PROSP
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11