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Company Name: LEAMOUNT LIMITED

Company Type:

Limited Company

Company No:

03300044

Company Address:

LEAMOUNT LIMITED
186 Uttoxeter Road
Mickleover
DERBY
DE3 9AA


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LEAMOUNT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
Exempt from appointment of auditor - written resolution30/10/2005WRES03
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
Statement of rights attached to allotted shares12/09/2004128(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
Purchase own shares27/06/2000RES08
2.21 - Statement of Administrator's proposals18/06/20062.21
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
PROSP - Prospectus15/02/1999PROSP
Disapplication of pre-emption rights12/06/1994RES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
Court Order for notice of wind up06/10/2004CO4.2S
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
RES02 - esolution to re-register16/07/1998RES02
Statement of name08/03/2003EEIG6
Notice of completion of voluntary arrangement30/05/20041.4(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
Official Receiver's release25/01/2002RELREC
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Register of members02/03/2000353
53 - Application by a public company for re-registration as a private company31/07/200553
Notice of order to deal with secured property17/09/20062.11(scot)
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Notice of appointment of directors or secretaries21/01/2006288a
OC - Order of Court19/08/1995OC
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
L64.01HC - Early dissolution request11/02/2002L64.01HC
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
652A - Application for striking off07/10/2004652A
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
Auditor's letter of resignation17/03/1996AUD
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
Directions to defer dissolution17/02/1995L64.06HC
DISS40 - Notice of striking-off action disc18/08/1996DISS40
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
L64.01HC - Early dissolution request09/12/1999L64.01HC
Re-registration of a company from private to public22/06/2004CERT5
Notice of removal of Liquidator24/11/20004.11(SC)
Particulars of an issue of secured debentures in a series14/07/1993397a
363x - Annual Return28/08/1997363x
288a - Notice of appointment of directors or secretaries05/01/1994288a
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
Release of Official Receiver22/02/1997L64.07HC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
AUDR - Auditor's report05/08/1993AUDR
3.8 - Notice of Order to dispose of charged property06/10/19953.8
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
353 - Register of members13/12/1996353
Allotment of securities - extraordinary resolution26/10/2003ERES10
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Cancellation of alteration to the objects of a company30/07/20036
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
318 - Location of directors' service con21/03/2003318
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a