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Company Name: LEADING ADVANCED TECHNOLOGIES SYSTEMS UK LIMITED

Company Type:

Limited Company

Company No:

05863318

Company Address:

LEADING ADVANCED TECHNOLOGIES SYSTEMS UK LIMITED
Seventh Floor
90 High Holborn
LONDON
WC1V 6XX


Date:

26/11/2009

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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LEADING ADVANCED TECHNOLOGIES SYSTEMS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Declaration of solvency12/07/20024.25(SC)
363b - Annual Return02/06/1998363b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
353 - Register of members31/05/1997353
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
2.7 - Administration Order08/09/19972.7
Certificate of removal of Voluntary Liquidator08/11/19974.38
L64.07 - Release of Official Receiver25/10/1993L64.07
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
401 - Register of Charges26/08/1994401
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
Purchase own shares - written resolution22/08/1993WRES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
SRES13 - Other resolution - special resolution30/06/1993SRES13
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
Resolution to re-register - written resolution16/06/2002WRES02
4.43 - Notice of final meeting of creditors17/04/19934.43
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
405(1) - Notice of appointment of Receiver21/08/2000405(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
363b - Annual Return06/03/1994363b
401 - Register of Charges26/12/1997401
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
Redemption of shares - extraordinary resolution14/05/2000ERES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
4.20 - Statement of company's affairs04/02/20004.20
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Statement of name23/09/2000694(4)(b)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
Miscellaneous document28/05/1999MISC
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
Annual Return (Welsh language form)11/06/1995363CYM
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
SA - Shares agreement30/06/2001SA
Notice of administration order09/03/19972.2(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Change of name certificate14/01/1994CERTNM
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Notice of passing of resolution removing an auditor13/04/2004386
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
Notice of discharge of administration order11/09/19982.4(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
Bona Vacantia disclaimer05/12/1993BONA
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
362 - Notice of place where an oversea branch register is kept09/03/1994362
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
2.19 - Notice of discharge of Administration Order27/02/20032.19
652A - Application for striking off03/06/1997652A
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
CLOSE - Scheme of Arrangement26/04/2004CLOSE
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
2.7 - Administration Order16/08/19942.7
Official Receiver's release04/04/1999RELREC
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14