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Company Name: LEAMINGTON SPA V.E. LIMITED

Company Type:

Limited Company

Company No:

03493078

Company Address:

LEAMINGTON SPA V.E. LIMITED
Abbeyfield Road
Lenton
NOTTINGHAM
NG7 2SP


Date:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on leamington spa v.e. 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 v.e. limited, please click on the link below:

LEAMINGTON SPA V.E. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
EEIG1 - Statement of name21/03/1995EEIG1
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
4.20 - Statement of company's affairs16/02/20054.20
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
L64.06 - Directions to defer dissolution16/03/2005L64.06
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Change of accounting reference date (Welsh form)06/10/2005225CYM
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
1.1 - Report of meeting approving voluntary arran10/09/19951.1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
DISS40 - Notice of striking-off action disc15/12/1993DISS40
AA - Annual Accounts19/10/2006AA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
2.20 - Notice of variation of Administration Order25/07/20052.20
Notice of removal of Liquidator16/11/19954.11(SC)
OC425 - Order of Court (Section 425)21/02/1999OC425
Amended Accounts02/05/2001AAMD
Notice of constitution of liquidation committee16/02/20004.48
3.7 - Notice of Administrative Receiver's death25/10/20003.7
Notice of Administration Order25/09/20052.6
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
Allotment of securities - written resolution20/02/2002WRES10
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
Annual Return01/08/2004363a
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
Release of Official Receiver23/03/1996L64.07HC
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Re-registration of a company from private to public with a change of name29/09/2003CERT7
CERTNM - Change of name certificate10/08/2005CERTNM
Vary share rights/names - extraordinary resolution10/07/1994ERES12
2.19 - Notice of discharge of Administration Order24/09/20032.19
PROSP - Prospectus29/01/1999PROSP
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
Statement of name07/03/2000694(4)(a)
SA - Shares agreement03/04/1995SA
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
Exempt from appointment of auditor13/05/1993RES03
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
RES06 - Reduction of issued capital30/03/2004RES06
L64.01 - Early dissolution request01/08/2000L64.01
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
2.20 - Notice of variation of Administration Order09/07/19952.20
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
Other resolution - special resolution04/06/1994SRES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
363b - Annual Return26/02/1997363b
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)