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Company Name: LEAMINGTON WATERFRONT LLP

Company Type:

Limited Company

Company No:

OC318351

Company Address:

LEAMINGTON WATERFRONT LLP
Ashley House
Ashley Road
EPSOM
KT18 5AZ


Date:

02/12/2009

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 WATERFRONT LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return12/12/2000363b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
Capital/bonus issue - special resolution01/09/2003SRES14
Annual Return09/12/1998363a
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
Disapplication of pre-emption rights04/08/2000RES11
Notice of increase in nominal capital13/06/2002123
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
Declaration of Solvency11/06/19994.70
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
NEWINC - New Incorporation documents05/02/2005NEWINC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
363a - Annual Return12/07/1994363a
Notice of constitution of liquidation committee27/11/20014.48
BONA - Bona Vacantia disclaimer18/07/2002BONA
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
RESO5 - Decrease in nominal capital18/01/2003RESO5
Purchase own shares - written resolution07/10/2003WRES08
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
New Incorporation documents19/12/1996NEWINC
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
OC - Order of Court02/07/1994OC
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
EEIG2 - Statement of name10/08/1999EEIG2
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
AUD - Auditor's letter of resignation19/10/2006AUD
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
4.20 - Statement of company's affairs19/08/19944.20
Statement of Administrator's proposals08/10/19952.21
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
Order to wind up26/01/1994COCOMP
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
EEIG1 - Statement of name05/12/2006EEIG1
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
Change of accounting reference date (Welsh form)03/01/2005225CYM
1.4 - Notice of completion of voluntary arrang07/04/20001.4
Release of Official Receiver19/04/1994L64.07
Bona Vacantia disclaimer01/06/1996BONA
Report of meeting approving voluntary arrangement11/07/19961.1
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
2.7 - Administration Order02/05/20042.7
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Scheme of Arrangement26/09/2003CLOSE
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
6 - Cancellation of alteration to the objects of a company12/12/20046
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
Notice of result of meeting of creditors21/01/19982.23
363b - Annual Return26/04/2003363b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
Redemption of shares09/03/2001RES16
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
363b - Annual Return25/01/2001363b
Capital/bonus issue - ordinary resolution23/10/1997ORES14
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Notice of passing of resolution removing an auditor16/04/1996386
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
Annual Return10/01/2001363a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8