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Company Name: LEAMINGTON STONE LIMITED

Company Type:

Limited Company

Company No:

05458567

Company Address:

LEAMINGTON STONE LIMITED
15 Silver Street
BRIDGWATER
TA6 3EG


Date:

10/11/2009

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.


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LEAMINGTON STONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.18 - Notice of Order to deal with charged property05/11/20012.18
2.19 - Notice of discharge of Administration Order24/09/20032.19
Particulars of a charge created by a company registered in Scotland03/06/2000410
4.20 - Statement of company's affairs18/01/19984.20
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
4.43 - Notice of final meeting of creditors06/11/19994.43
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
363b - Annual Return17/11/2006363b
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Auditor's statement18/03/2005AUDS
Redemption of shares12/07/2005RES16
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
694(4)(b) - Statement of name28/01/2003694(4)(b)
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
Increase in nominal capital - special resolution25/08/1996SRESO4
Vary share rights/names13/09/2005RES12
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
Change of Accounting Reference Date10/07/2006225
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
Resolution to re-register - written resolution31/10/1998WRES02
RESO5 - Decrease in nominal capital25/07/2000RESO5
EEIG6 - Statement of name21/01/1996EEIG6
Instrument issued under Section 244(5)01/11/2005COAD
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
Release of Official Receiver02/11/2005L64.07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
AUDR - Auditor's report22/07/1996AUDR
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
Register of members06/04/1998353
BS - Balance sheet06/10/2003BS
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
3.4 - Certificate of constitution of creditors25/01/19993.4
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
4.70 - Declaration of Solvency29/08/19994.70
169 - Return by a company purchasing its own29/05/2000169
AUD - Auditor's letter of resignation17/03/1998AUD
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
Reduction of issued capital - ordinary resolution15/02/1998ORES06
395 - Particulars of a mortgage or charge22/12/2005395
Allotment of securities - ordinary resolution06/08/1994ORES10
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
3.4 - Certificate of constitution of creditors16/11/19953.4
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
Notice of dismissal of petition for administration order07/11/20032.3(scot)
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Confirmation of dissolution - written resolution13/05/2001WRES09
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
363a - Annual Return08/09/2005363a
Return by a company purchasing its own shares21/10/1999169
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
L64.04 - Directions to defer dissolution25/08/1998L64.04
MISC - Miscellaneous document24/03/2001MISC