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Company Name: LEAMINGTON SPA

Company Type:

Non-Limited

Company Address:

LEAMINGTON SPA
Royal Pump Rooms
Parade
LEAMINGTON SPA
CV32 4AA


Date:

03/12/2009

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.


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LEAMINGTON SPA



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
363x - Annual Return23/12/2001363x
3.4 - Certificate of constitution of creditors12/01/19943.4
3.7 - Notice of Administrative Receiver's death17/07/20023.7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
RES11 - Disapplication of pre-emption rights02/09/2001RES11
Register of members in non-legible form19/02/2006353a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
Confirmation of dissolution - written resolution15/08/1995WRES09
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Administration Order26/09/19972.7
Statement of name06/12/1997EEIG6
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
PROSP - Prospectus29/07/2000PROSP
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
Return by an oversea company subject to branch registration08/10/2002BR3
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
386 - Notice of passing of resolution removing an auditor05/05/1998386
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Notice of intention to carry on business as an investment company03/03/2002266(1)
Capital/bonus issue - written resolution15/05/2003WRES14
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
Annual Return09/01/1994363a
Directions to defer dissolution01/07/2004L64.04
Notice of death of Voluntary Liquidator22/08/20014.44
Redemption of shares - special resolution08/10/2000SRES16
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
Directions to defer dissolution27/03/1994L64.06HC
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
Application by a public company for re-registration as a private company27/10/200253
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Statement of rights attached to allotted shares18/04/1997128(1)
RES10 - Allotment of securities19/07/1998RES10
RES02 - esolution to re-register08/08/2005RES02
325 - Location of register of directors' interests in shares etc07/09/2005325
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
Vary share rights/names - written resolution13/12/1996WRES12
287 - Change in situation or address of Registered Office13/03/1994287
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
Order of Court - dissolution void16/03/1997OC-DV
AUDS - Auditor's statement24/01/1996AUDS
Notice of petition for administration order08/05/19982.1(scot)
Statement of company's affairs06/09/20014.20
Allotment of securities - extraordinary resolution26/10/2003ERES10
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
PROSP - Prospectus04/05/2003PROSP
Notice of final meeting of creditors27/08/20034.43
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
AAMD - Amended Accounts11/07/2005AAMD
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03