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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:

27/11/2009

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
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Redemption of shares - written resolution06/12/1993WRES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
RES06 - Reduction of issued capital21/09/2002RES06
Other resolution - written resolution23/04/1998WRES13
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
Change in situation or address of Registered Office16/01/2006287
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
Notice of documents and particulars required to be filed19/03/2001EEIG4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
OC - Order of Court04/03/1999OC
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
MISC - Miscellaneous document17/05/2005MISC
2.6 - Notice of Administration Order15/08/20062.6
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Notice of wind up02/08/1994F14
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
401 - Register of Charges02/07/1998401
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
Liquidator's statement of receipts and payments15/02/19954.68
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
MISC - Miscellaneous document11/05/2003MISC
363b - Annual Return12/09/2003363b
F14 - Notice of wind up22/07/2006F14
Declaration of solvency23/04/19944.25(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
First Directors and secretary and intended situation of Registered Office27/08/199310
Notice of closure of a place of business of an oversea company25/02/2006CENT8
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Purchase own shares - extraordinary resolution15/05/2006ERES08
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
53 - Application by a public company for re-registration as a private company15/09/199753
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
Re-registration of a company from limited to unlimited08/09/1995CERT3
3.7 - Notice of Administrative Receiver's death28/07/20063.7
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
Reduction of issued capital07/02/1994RES06
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
4.43 - Notice of final meeting of creditors10/06/19984.43
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
RES08 - Purchase own shares02/03/2004RES08
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
Directions to defer dissolution17/09/1998L64.06