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Company Name: LEAMORE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

00537195

Company Address:

LEAMORE INVESTMENTS LIMITED
289 Petersham Road
RICHMOND
TW10 7DA


Date:

04/12/2009

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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LEAMORE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of directors or secretaries05/09/1997288b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
2.6 - Notice of Administration Order25/04/19932.6
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
SRES13 - Other resolution - special resolution29/11/2006SRES13
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
Auditor's statement28/08/2006AUDS
RELREC - Official Receiver's release24/10/1999RELREC
RES16 - Redemption of shares06/11/1998RES16
CLOSE - Scheme of Arrangement01/09/1998CLOSE
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
Statement of name17/11/2000EEIG1
L64.01HC - Early dissolution request02/06/1994L64.01HC
363x - Annual Return31/03/1996363x
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
RES14 - Capital/bonus issue19/02/2002RES14
Certificate of specific penalty30/04/2002SPECPEN
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
DISS40 - Notice of striking-off action disc23/12/2001DISS40
Notice of dismissal of petition for administration order28/07/19932.3(scot)
Business address changed09/07/1995BUSADDCH
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
COCOMP - Order to wind up12/06/1996COCOMP
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
Other resolution - extraordinary resolution27/04/2006ERES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
Change of name certificate16/07/2006CERTNM
Notice of statement of administrator's proposals27/02/20012.7(scot)
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
Application by an unlimited company to be re-registered as limited17/06/199751
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
652C - Withdrawal of application for striking off24/11/1995652C
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
AUD - Auditor's letter of resignation31/12/2001AUD
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
3.7 - Notice of Administrative Receiver's death29/08/20023.7
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
RES07 - Financial assistance in shares acquisition06/05/1993RES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
Return by an oversea company subject to branch registration19/06/2003BR3
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
RES09 - Confirmation of dissolution25/01/2003RES09
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
Annual Return26/03/1998363
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
4.20 - Statement of company's affairs08/08/20014.20
L64.06 - Directions to defer dissolution02/02/2006L64.06
Allotment of securities - written resolution26/05/1997WRES10
Declaration of solvency25/10/20044.25(SC)
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
Notice of completion of voluntary arrangement09/11/19971.4
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
OC425 - Order of Court (Section 425)07/07/2003OC425