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Company Name: LEADING AUTO ELECTRICAL

Company Type:

Non-Limited

Company Address:

LEADING AUTO ELECTRICAL
3 Northfield Ave
LONDON
W13 9QP


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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LEADING AUTO ELECTRICAL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
New Incorporation documents19/12/1996NEWINC
Scheme of Arrangement01/05/1993CLOSE
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
Other resolution - special resolution11/09/2002SRES13
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
WRES13 - Other resolution - written resolution10/04/1998WRES13
Allotment of securities - written resolution11/03/2006WRES10
AAMD - Amended Accounts05/07/2005AAMD
Balance sheet05/01/2004BS
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
Application by a limited company to be re-registered as unlimited26/02/199749(1)
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
CLOSE - Scheme of Arrangement16/07/2003CLOSE
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
2.7 - Administration Order08/09/19972.7
Miscellaneous document28/08/2001MISC
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
Re-registration of a company from unlimited to PLC01/10/1993CERT6
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
Other resolution21/12/2000RES13
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
Notice of striking-off action suspended04/05/2001DISS6
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
RES16 - Redemption of shares31/12/2002RES16
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
PROSP - Prospectus08/07/1994PROSP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
288b - Notice of resignation of directors or secretaries09/04/2000288b
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
2.18 - Notice of Order to deal with charged property14/07/19932.18
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
CERTNM - Change of name certificate04/11/1998CERTNM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
4.51 - Certificate that creditors have been paid in full28/01/19944.51
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
Directions to defer dissolution25/08/1996L64.06HC
Increase in nominal capital - written resolution03/08/2005WRESO4
401 - Register of Charges10/03/1994401
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
Declaration on application by a joint stock company for registration as a public company22/03/1999685
Notice of passing of resolution removing an auditor15/04/2000386
2.18 - Notice of Order to deal with charged property14/09/19952.18
Decrease in nominal capital - special resolution13/11/1995SRESO5
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
L64.07 - Release of Official Receiver01/10/1996L64.07
Particulars of a mortgage or charge20/02/2002395
Certificate of specific penalty16/03/1998SPECPEN
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
Purchase own shares - extraordinary resolution15/03/2006ERES08
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
6 - Cancellation of alteration to the objects of a company02/07/20066
401 - Register of Charges15/02/1994401
Statement of name27/04/1998694(4)(b)
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
OC138 - Order of Court (Section 138)02/04/1999OC138
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
Confirmation of dissolution - written resolution15/10/1997WRES09
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
SRES13 - Other resolution - special resolution09/09/1995SRES13
RESO5 - Decrease in nominal capital25/09/2004RESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a