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Company Name: LEAMINGTONS LOCK AND SECURITY SHOP LIMITED

Company Type:

Limited Company

Company No:

05721128

Company Address:

LEAMINGTONS LOCK AND SECURITY SHOP LIMITED
Aims Accountants For Business
Moonrakers Back Lane
Birdingbury
RUGBY
CV23 8EN


Date:

09/11/2009

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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LEAMINGTONS LOCK AND SECURITY SHOP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name17/06/2000EEIG2
COCOMP - Order to wind up30/03/1995COCOMP
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
405(1) - Notice of appointment of Receiver13/05/2001405(1)
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
652C - Withdrawal of application for striking off26/09/2003652C
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
Miscellaneous document09/05/1999MISC
401 - Register of Charges07/05/1994401
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
12 - Declaration on application for registration01/12/200012
RES03 - Exempt from appointment of auditor31/08/1998RES03
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
Orders to rescind, defer or stay21/04/2004COLIQ
Return delivered for registration of a branch of an oversea company25/10/2003BR1
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
Financial assistance in shares acquisition30/12/2002RES07
362 - Notice of place where an oversea branch register is kept30/10/2002362
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
Declaration on application for registration11/10/199412
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Valuation Report06/04/2002VAL
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
EEIG1 - Statement of name23/02/1999EEIG1
EEIG2 - Statement of name10/02/1995EEIG2
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
Application by an unlimited company to be re-registered as limited19/02/199851
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Notice of receiver's death30/10/20063.3(scot)
Directions to defer dissolution27/03/1994L64.06HC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
Financial assistance in shares acquisition11/10/2003RES07
Application by a public company for re-registration as a private company27/10/200253
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
Auditor's report14/09/1999AUDR
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
Notice of discharge of administration order31/07/19982.4(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
OC425 - Order of Court (Section 425)11/11/1994OC425
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
Early dissolution request24/04/2004L64.01HC
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
Purchase own shares - ordinary resolution16/03/2000ORES08
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
RES10 - Allotment of securities21/04/2001RES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
Statement of name29/09/2002EEIG1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69