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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:

10/11/2009

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 WATERFRONT LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
Notice of disqualification of an individual07/12/1998DO1
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Other resolution - ordinary resolution29/05/1998ORES13
2.6 - Notice of Administration Order03/03/20032.6
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
53 - Application by a public company for re-registration as a private company20/05/200053
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
L64.06 - Directions to defer dissolution12/10/2001L64.06
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
Vary share rights/names - extraordinary resolution01/10/2003ERES12
Withdrawal of application for striking off19/07/2000652C
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Shares agreement30/01/1998SA
Statement of name27/11/2001EEIG1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
Administrator's abstract of receipts and payments22/12/20052.9(SC)
AAMD - Amended Accounts10/01/1995AAMD
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
Statement of company's affairs12/01/19954.20
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
Return of final meeting in members' voluntary winding-up07/05/20024.71
NEWINC - New Incorporation documents15/04/1995NEWINC
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
353 - Register of members18/04/1994353
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
362 - Notice of place where an oversea branch register is kept23/12/2002362
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
EEIG1 - Statement of name03/08/1993EEIG1
Notice of result of meeting of creditors08/01/19942.23
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
Vary share rights/names - written resolution11/06/1996WRES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
Order or revocation or suspension of voluntary arrangement30/09/20061.2
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
405(1) - Notice of appointment of Receiver24/07/2004405(1)
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
363b - Annual Return06/03/1994363b
4.51 - Certificate that creditors have been paid in full07/11/19964.51
F14 - Notice of wind up09/02/2005F14
2.6 - Notice of Administration Order05/08/20042.6
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
Purchase own shares - ordinary resolution27/07/1997ORES08
Certificate of specific penalty08/02/2000SPECPEN
2.6 - Notice of Administration Order15/05/20032.6
Notice of Administration Order15/04/20032.6
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
SA - Shares agreement30/06/2001SA
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
397a -02/01/2005397a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
Annual Return12/11/1996363s
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
EEIG1 - Statement of name29/05/1994EEIG1
L64.06 - Directions to defer dissolution11/09/1999L64.06
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
2.18 - Notice of Order to deal with charged property28/11/19952.18
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
Other resolution - special resolution18/01/2001SRES13
WRES13 - Other resolution - written resolution24/12/2001WRES13