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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:

26/11/2009

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
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
Shares agreement20/08/2004SA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Change of Name Special Resolution01/03/1994SRES15
Notice of manager's particulars04/02/1997EEIG3
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
EEIG1 - Statement of name17/03/1998EEIG1
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
AAMD - Amended Accounts23/01/2000AAMD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
MISC - Miscellaneous document13/11/1996MISC
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
Certificate of specific penalty30/04/2002SPECPEN
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
Return delivered for registration of a branch of an oversea company08/10/1993BR1
2.23 - Notice of result of meeting of creditors02/12/19962.23
2.2(scot) - Notice of administration order12/05/20002.2(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
Purchase own shares17/04/1998RES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
Redemption of shares - extraordinary resolution14/05/2000ERES16
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
MA - Memorandum and Articles16/07/1994MA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
MISC - Miscellaneous document30/07/1994MISC
Decrease in nominal capital - special resolution31/12/2000SRESO5
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
Statement of name08/03/2003EEIG6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Notice of variation of Administration Order16/11/19942.20
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
RESO4 - Increase in nominal capital23/01/1997RESO4
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
6 - Cancellation of alteration to the objects of a company19/09/20036
Location of directors' service contracts09/03/1997318
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
OC425 - Order of Court (Section 425)17/11/1993OC425
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
Notice of administration order17/06/19982.2(scot)
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
Location of register of directors' interests in shares etc23/03/1995325
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
RES11 - Disapplication of pre-emption rights01/09/2000RES11
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
COAD - Instrument issued under Section 244(5)08/06/2002COAD
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
Annual Return (Welsh language form)25/04/1999363CYM
362 - Notice of place where an oversea branch register is kept21/04/1997362
Redemption of shares - special resolution04/11/2002SRES16
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
Resolution to re-register - written resolution13/03/2004WRES02
WRES13 - Other resolution - written resolution30/10/2000WRES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
Application by an unlimited company to be re-registered as limited13/05/200051
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
3.10 - Administrative Receiver's report08/03/20053.10
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
AUDR - Auditor's report15/12/1998AUDR
Notice of winding up order28/09/20034.2(SC)
Re-registration of a company from unlimited to limited06/06/1995CERT1
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)