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Company Name: LEAMTEC

Company Type:

Non-Limited

Company Address:

LEAMTEC
172 Lillington Rd
LEAMINGTON SPA
CV32 6LN


Date:

02/12/2009

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

Email Address:
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LEAMTEC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
L64.07 - Release of Official Receiver25/10/1993L64.07
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
AUDR - Auditor's report01/07/1995AUDR
395 - Particulars of a mortgage or charge14/06/2005395
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
Statement of rights attached to allotted shares18/04/1997128(1)
Purchase own shares02/09/1996RES08
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
SRES13 - Other resolution - special resolution27/02/1996SRES13
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
325 - Location of register of directors' interests in shares etc23/03/2005325
363s - Annual Return15/02/2002363s
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
EEIG1 - Statement of name13/03/1995EEIG1
386 - Notice of passing of resolution removing an auditor30/10/2004386
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
Location of directors' service contracts09/03/1997318
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
12 - Declaration on application for registration18/05/200212
2.6 - Notice of Administration Order18/09/20052.6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
AUDR - Auditor's report08/10/1993AUDR
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Reduction of issued capital17/09/1998RES06
Directions to defer dissolution27/09/1993L64.04
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
MA - Memorandum and Articles06/06/2004MA
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
Return of final meeting in members' voluntary winding-up04/09/19964.71
Annual Return15/05/2004363s
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
353a - Register of members in non-legible form27/03/2000353a
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
Notice of final meeting of creditors12/02/20064.17(SC)
Exempt from appointment of auditor - special resolution22/03/2001SRES03