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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:

04/12/2009

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
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
DISS40 - Notice of striking-off action disc19/01/2004DISS40
Particulars of an issue of secured debentures in a series16/05/2003397a
NEWINC - New Incorporation documents05/02/2005NEWINC
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Notice of winding up order26/09/19994.2(SC)
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
Capital/bonus issue09/06/1994RES14
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
Other resolution21/12/2000RES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
EEIG2 - Statement of name11/10/1993EEIG2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
RES14 - Capital/bonus issue27/06/2005RES14
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
L64.04 - Directions to defer dissolution01/11/1995L64.04
Other resolution - extraordinary resolution02/06/2001ERES13
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
Notice of petition for administration order28/03/20062.1(scot)
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Notice of final meeting of creditors22/07/19934.17(SC)
L64.01HC - Early dissolution request29/11/2001L64.01HC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
Notice of place where an oversea branch register is kept13/09/1993362
Increase in nominal capital - written resolution20/09/1998WRESO4
363b - Annual Return01/09/1996363b
RES02 - esolution to re-register12/09/2005RES02
2.7 - Administration Order24/01/19952.7
OCREREG - Order of Court for re-registration03/08/1999OCREREG
Scheme of Arrangement25/09/1995CLOSE
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
363b - Annual Return10/10/2000363b
386 - Notice of passing of resolution removing an auditor20/09/2005386
RES10 - Allotment of securities20/02/2004RES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
L64.07 - Release of Official Receiver24/07/1997L64.07
225 - Change of Accounting Referenc20/11/1999225
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
Auditor's statement05/11/2001AUDS
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
Written elective resolution17/06/1993(W)ELRES
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
Notice of striking-off action suspended04/06/2004DISS6
2.7 - Administration Order02/05/20042.7
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
Notice of closure of a branch of an oversea company08/01/2003695A(3)
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
Notice of change of directors or secretaries or in their particulars29/06/2004288c
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
287 - Change in situation or address of Registered Office01/09/2005287
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Redemption of shares - ordinary resolution24/10/1995ORES16
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
COCOMP - Order to wind up17/02/2000COCOMP
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
Location of register of directors' interests in shares etc21/06/2004325
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
SRES13 - Other resolution - special resolution25/11/1994SRES13
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
Certificate of specific penalty08/02/2000SPECPEN
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
Certificate that creditors have been paid in full11/11/20034.51
AAMD - Amended Accounts28/05/2005AAMD
Annual Return22/04/2000363b