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Company Name: LEADIMPEX LIMITED

Company Type:

Limited Company

Company No:

05658135

Company Address:

LEADIMPEX LIMITED
The Techno Centre
Puma Way
COVENTRY
CV1 2TT


Date:

28/11/2009

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

Email Address:
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LEADIMPEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
652C - Withdrawal of application for striking off07/05/1999652C
Notice of death of Liquidator13/01/20054.18(SC)
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
652C - Withdrawal of application for striking off23/11/2000652C
4.20 - Statement of company's affairs19/08/19944.20
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
Notice of place where an oversea branch register is kept29/10/1995362
Re-registration of a company from private to public05/12/1995CERT5
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
Vary share rights/names - extraordinary resolution16/05/2000ERES12
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
CERTNM - Change of name certificate03/03/1994CERTNM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
Application by a public company for re-registration as a private company27/10/200253
Change of Accounting Reference Date16/08/2002225
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
BONA - Bona Vacantia disclaimer20/05/2004BONA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
SA - Shares agreement18/12/2000SA
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Withdrawal of application for striking off20/09/1994652C
2.2(scot) - Notice of administration order13/07/20012.2(scot)
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
Application by a limited company to be re-registered as unlimited04/06/199849(1)
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
RES09 - Confirmation of dissolution01/05/1997RES09
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Statement of name27/04/1998694(4)(b)
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
Notice of passing of resolution removing an auditor27/11/1995386
363b - Annual Return08/10/1998363b
353 - Register of members13/02/1999353
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600