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Company Name: LEAMINGTON SIGHT & SOUND LIMITED

Company Type:

Limited Company

Company No:

03629558

Company Address:

LEAMINGTON SIGHT & SOUND LIMITED
Rigby Close
Heathcote Industrial Estate
WARWICK
CV34 6TH


Date:

09/11/2009

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 SIGHT & SOUND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
363b - Annual Return24/08/1999363b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
2.18 - Notice of Order to deal with charged property30/09/20032.18
RES06 - Reduction of issued capital15/03/2003RES06
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
Increase in nominal capital - written resolution15/08/2002WRESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
CERTNM - Change of name certificate07/05/1993CERTNM
Location of register of directors' interests in shares etc14/03/1994325
Miscellaneous document15/09/1997MISC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Notice of variation of Administration Order10/04/19962.20
386 - Notice of passing of resolution removing an auditor29/03/1998386
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
405(1) - Notice of appointment of Receiver25/05/2005405(1)
COCOMP - Order to wind up29/07/1999COCOMP
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
363 - Annual Return24/11/1996363
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
EEIG1 - Statement of name22/12/2000EEIG1
Notice of Order to dispose of charged property16/06/20003.8
Notice of leave granted in relation to a disqualification order02/02/1994DO3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Notice of variation of administration order09/11/19982.12(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
AUD - Auditor's letter of resignation27/02/2001AUD