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Company Name: LEAN BY DESIGN LIMITED

Company Type:

Limited Company

Company No:

05269779

Company Address:

LEAN BY DESIGN LIMITED
C/O Rouse & Co 55 Station Road
BEACONSFIELD
HP9 1QL


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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LEAN BY DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee17/02/20044.48
169 - Return by a company purchasing its own25/04/2004169
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Register of members02/12/2004353
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
Auditor's report16/12/1997AUDR
COCOMP - Order to wind up10/03/2001COCOMP
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
Certificate of constitution of creditors05/02/19983.4
363x - Annual Return22/04/1999363x
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
1.1 - Report of meeting approving voluntary arran18/12/19971.1
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
Statement of name20/07/2005EEIG6
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
51 - Application by an unlimited company to be re-registered as limited17/02/199851
Release of Official Receiver29/09/1995L64.07HC
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
Capital/bonus issue - written resolution10/05/2003WRES14
Auditor's report14/09/1999AUDR
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
Order of Court for re-registration to private company18/03/2005OC-PRI
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
363b - Annual Return12/07/1996363b
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Certificate that creditors have been paid in full18/05/19954.51
Notice of final meeting of creditors20/08/19964.17(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
Allotment of securities28/06/2003RES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
Re-registration of a company from limited to unlimited17/11/2003CERT3
3.8 - Notice of Order to dispose of charged property07/06/19933.8
363 - Annual Return11/12/1993363
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
AAMD - Amended Accounts28/05/2005AAMD
Reduction of issued capital - written resolution11/03/2004WRES06
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Purchase own shares - extraordinary resolution23/06/1997ERES08