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Company Name: LEAMINGTON TRADING LIMITED

Company Type:

Limited Company

Company No:

05424942

Company Address:

LEAMINGTON TRADING LIMITED
3 City Prospect
Oakwood Drive
LONDON
SE19 1EN


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 TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
SA - Shares agreement14/11/2002SA
Resolution to re-register - special resolution09/05/2002SRES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
225 - Change of Accounting Referenc13/11/2002225
Notice of disqualification order against a body corporate22/07/2005DO2
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
325 - Location of register of directors' interests in shares etc21/06/1993325
Purchase own shares - extraordinary resolution06/01/1997ERES08
Location of directors' service contracts10/02/2005318
401 - Register of Charges12/02/2001401
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
288a - Notice of appointment of directors or secretaries12/11/1995288a
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
Administrator's abstract of receipts and payments09/07/19942.9(SC)
Notice of closure of a place of business of an oversea company23/03/2006CENT8
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
363b - Annual Return22/11/2002363b
2.20 - Notice of variation of Administration Order25/07/20052.20
2.7 - Administration Order16/08/19942.7
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
Confirmation of dissolution24/09/1994RES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
OC138 - Order of Court (Section 138)28/05/1995OC138
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
3.8 - Notice of Order to dispose of charged property22/05/19953.8
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
2.21 - Statement of Administrator's proposals07/11/20042.21
694(4)(b) - Statement of name21/06/2002694(4)(b)
Shares agreement20/08/2004SA
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Certificate that creditors have been paid in full14/11/20064.51
Administrative Receiver's report21/10/20063.10
Statement of name27/04/1998694(4)(b)
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)