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Company Name: LEAMINGTON SPA FUNERAL DIRECTORS LIMITED

Company Type:

Limited Company

Company No:

05154750

Company Address:

LEAMINGTON SPA FUNERAL DIRECTORS LIMITED
Temperance House
Langdon Lane
Radway
WARWICK
CV35 0UQ


Date:

09/11/2009

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.


To view the most up to date company information on leamington spa funeral directors limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on leamington spa funeral directors limited, please click on the link below:

LEAMINGTON SPA FUNERAL DIRECTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of Administration Order17/01/19962.20
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
AUD - Auditor's letter of resignation31/12/2001AUD
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
Declaration on application for registration06/09/200312
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Re-registration of a company from unlimited to PLC22/03/2005CERT6
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
Order of Court - dissolution void20/02/1995OC-DV
53 - Application by a public company for re-registration as a private company04/04/199753
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
Change in situation or address of Registered Office09/01/2001287
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
694(4)(b) - Statement of name04/12/1993694(4)(b)
Notice of receiver's death30/04/19933.3(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
AUDR - Auditor's report19/06/1999AUDR
Memorandum and Articles23/04/1998MA
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
Other resolution - ordinary resolution31/08/1999ORES13
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
401 - Register of Charges22/12/2003401
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Decrease in nominal capital - special resolution02/05/2001SRESO5
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
Order of Court06/01/1995OC
AUDR - Auditor's report27/05/1999AUDR
2.7 - Administration Order07/01/19942.7
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
652A - Application for striking off02/03/2006652A
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
Annual Return25/09/2000363s
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
EEIG2 - Statement of name06/09/2004EEIG2
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
3.7 - Notice of Administrative Receiver's death04/11/20053.7