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Company Name: LEAMINGTON ROAD PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02340328

Company Address:

LEAMINGTON ROAD PROPERTIES LIMITED
2 Queen Victoria Road
COVENTRY
CV1 3JH


Date:

23/11/2009

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

Email Address:
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LEAMINGTON ROAD PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
RES07 - Financial assistance in shares acquisition20/04/2003RES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
Purchase own shares - special resolution24/12/1997SRES08
DISS40 - Notice of striking-off action disc31/07/2004DISS40
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
RES11 - Disapplication of pre-emption rights16/08/2001RES11
Notice of appointment of Liquidator08/11/19934.9(SC)
363a - Annual Return05/08/2002363a
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
53 - Application by a public company for re-registration as a private company23/10/200053
L64.07 - Release of Official Receiver20/04/2005L64.07
2.18 - Notice of Order to deal with charged property31/03/20032.18
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
Register of members in non-legible form26/05/1993353a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
VAL - Valuation Report26/08/1993VAL
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
SRES13 - Other resolution - special resolution20/01/1997SRES13
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
F14 - Notice of wind up22/07/2006F14
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
2.18 - Notice of Order to deal with charged property12/08/19992.18
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)