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Company Name: LEAMINGTON VENTURES LIMITED

Company Type:

Limited Company

Company No:

04218160

Company Address:

LEAMINGTON VENTURES LIMITED
1 Althorpe Street
LEAMINGTON SPA
CV31 1NQ


Date:

30/11/2009

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 VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
AA - Annual Accounts01/03/2006AA
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
RES12 - Vary share rights/names18/06/1996RES12
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
694(4)(a) - Statement of name14/04/1994694(4)(a)
RES03 - Exempt from appointment of auditor15/05/2005RES03
4.51 - Certificate that creditors have been paid in full24/07/20004.51
RELREC - Official Receiver's release08/11/2001RELREC
Vary share rights/names - ordinary resolution28/10/1997ORES12
Confirmation of dissolution - special resolution06/12/1994SRES09
Decrease in nominal capital - written resolution05/07/1993WRESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
AAMD - Amended Accounts17/04/2000AAMD
Notice of intention to carry on business as an investment company15/01/2002266(1)
OC425 - Order of Court (Section 425)04/05/2005OC425
Redemption of shares - ordinary resolution05/03/1996ORES16
MA - Memorandum and Articles03/03/1997MA
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
Notice of Administration Order14/07/19982.6
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
Particulars of an issue of secured debentures in a series22/03/2005397a
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
BONA - Bona Vacantia disclaimer22/06/2003BONA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
Statement of name07/03/2001EEIG2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
EEIG6 - Statement of name21/09/1994EEIG6
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
363s - Annual Return29/05/1995363s
395 - Particulars of a mortgage or charge24/06/1998395
Order of Court - dissolution void15/12/1999OC-DV
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
RES06 - Reduction of issued capital15/03/2000RES06
Shares agreement21/08/1996SA
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
4.51 - Certificate that creditors have been paid in full23/11/20014.51
Abstract of receipt and payments in receivership17/12/19963.6
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
363b - Annual Return30/11/2002363b
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
363x - Annual Return16/10/2003363x
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Notice of vacation of office by Liquidator14/04/19994.19(SC)
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
Vary share rights/names - special resolution26/05/2001SRES12
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
Notice of leave granted in relation to a disqualification order29/03/1997DO3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
2.18 - Notice of Order to deal with charged property23/06/19952.18
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
Other resolution - extraordinary resolution08/08/1994ERES13