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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:

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 VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
OCREREG - Order of Court for re-registration01/05/2003OCREREG
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
Order of Court20/05/1997OC
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
Notice of resignation of Liquidator14/04/20024.16(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
Redemption of shares - ordinary resolution24/10/1995ORES16
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
Notice of receiver's death08/04/20063.3(scot)
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
288b - Notice of resignation of directors or secretaries21/04/1998288b
Notice of receiver's death30/10/20063.3(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
AAMD - Amended Accounts24/11/2000AAMD
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
Certificate of specific penalty13/08/1994SPECPEN
288b - Notice of resignation of directors or secretaries16/05/2004288b
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
OC - Order of Court05/07/1993OC
Mortgage Register14/06/1994ZMORT REG
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
2.23 - Notice of result of meeting of creditors11/06/19972.23
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
Notice of result of meeting of creditors28/09/19992.23
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
OC138 - Order of Court (Section 138)02/04/1999OC138
Application by a private company for re-registration as a public company17/05/199343(3)
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Declaration on application for registration (Welsh language form).15/02/200412CYM
RES06 - Reduction of issued capital03/12/1997RES06
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)