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Company Name: LEADHILLS SPORTING LIMITED

Company Type:

Limited Company

Company No:

SC246475

Company Address:

LEADHILLS SPORTING LIMITED
50 Castle Street
DUNDEE
DD1 3RU


Date:

27/11/2009

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

Email Address:
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LEADHILLS SPORTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
Notice of ceasing to act of Receiver10/04/1999405(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
363s - Annual Return02/05/2006363s
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
Other resolution - written resolution20/07/1997WRES13
Order of Court for re-registration22/11/1995OCREREG
353 - Register of members02/11/2002353
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
COCOMP - Order to wind up27/08/2002COCOMP
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
694(4)(b) - Statement of name29/04/2000694(4)(b)
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
225 - Change of Accounting Referenc11/03/2002225
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
Vary share rights/names - written resolution07/07/1999WRES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
RES07 - Financial assistance in shares acquisition31/07/1994RES07
Declaration on application by a joint stock company for registration as a public company07/06/2001685
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
Court Order for notice of wind up07/04/1998CO4.2S
4.51 - Certificate that creditors have been paid in full27/01/19994.51
EEIG6 - Statement of name04/02/2005EEIG6
123 - Notice of increase in nominal capital09/03/2006123
Other resolution - written resolution30/10/1994WRES13
397a -17/09/2001397a
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
Elective resolution02/08/2000ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
405(1) - Notice of appointment of Receiver30/06/1994405(1)
RELREC - Official Receiver's release12/08/2006RELREC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
Application to the Court for cancellation of resolution for re-registration02/05/200054
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
Re-registration of a company from private to public06/07/1997CERT5
363a - Annual Return24/03/1998363a
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
363 - Annual Return27/07/1996363
2.21 - Statement of Administrator's proposals22/12/20032.21
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
363x - Annual Return13/11/1994363x
2.7 - Administration Order08/08/20032.7
1.1 - Report of meeting approving voluntary arran15/06/19961.1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
287 - Change in situation or address of Registered Office16/10/1993287
Notice of removal of Liquidator23/11/20034.11(SC)
RES03 - Exempt from appointment of auditor08/12/2000RES03
Notice of discharge of Administration Order23/01/19982.19
51 - Application by an unlimited company to be re-registered as limited07/01/200051
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
RES06 - Reduction of issued capital09/12/2006RES06
NEWINC - New Incorporation documents03/08/1996NEWINC
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
Notice of striking-off action discontinued14/11/1994DISS40