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Company Name: LEAMINGTON SPA OBSERVER LIMITED

Company Type:

Limited Company

Company No:

02593555

Company Address:

LEAMINGTON SPA OBSERVER LIMITED
Webb House
20 Church Green East
REDDITCH
B98 8EP


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 SPA OBSERVER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
RESO4 - Increase in nominal capital08/06/2002RESO4
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
RES06 - Reduction of issued capital31/12/1993RES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
Early dissolution request02/12/1997L64.01
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Declaration on application for registration11/06/199312
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
Return delivered for registration of a branch of an oversea company09/03/2004BR1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
Elective resolution09/06/2005ELRES
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
363s - Annual Return21/08/1998363s
Statement of name11/07/1998694(4)(b)
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
Reduction of issued capital - ordinary resolution09/05/2000ORES06
386 - Notice of passing of resolution removing an auditor27/12/1998386
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
L64.01HC - Early dissolution request13/09/1998L64.01HC
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Other resolution - ordinary resolution09/04/1998ORES13
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
Directions to defer dissolution11/09/2006L64.06
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
RES13 - Other resolution21/02/2006RES13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
MA - Memorandum and Articles07/07/1999MA
3.10 - Administrative Receiver's report30/12/20003.10
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
363 - Annual Return19/06/2005363
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
Purchase own shares - special resolution30/11/2005SRES08
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
Notice of resignation of Liquidator23/08/20064.16(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
Change of Accounting Reference Date29/06/1999225
Valuation Report01/12/2000VAL
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
RES14 - Capital/bonus issue27/02/2002RES14
CLOSE - Scheme of Arrangement21/05/1998CLOSE
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Elective resolution16/07/1993ELRES
RES02 - esolution to re-register27/04/1994RES02
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
123 - Notice of increase in nominal capital01/12/1998123
Redemption of shares - ordinary resolution01/04/1995ORES16
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
Other resolution - extraordinary resolution05/09/1999ERES13
Order of Court for re-registration to private company06/09/2001OC-PRI
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
Balance sheet02/10/1999BS
Notice of discharge of Administration Order23/01/19982.19