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Company Name: LEAN CONCEPTS LTD

Company Type:

Limited Company

Company No:

05033554

Company Address:

LEAN CONCEPTS LTD
1208/1210 London Road
LEIGH-ON-SEA
SS9 2UA


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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LEAN CONCEPTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of final meeting of creditors12/02/20064.17(SC)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
F14 - Notice of wind up10/10/2006F14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
Statement of Administrator's proposals27/09/20032.21
Court Order for notice of wind up27/11/1995CO4.2S
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
AUD - Auditor's letter of resignation24/07/1997AUD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
Notice of Order to dispose of charged property07/07/20003.8
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
2.23 - Notice of result of meeting of creditors11/06/19972.23
2.19 - Notice of discharge of Administration Order11/01/19952.19
L64.01HC - Early dissolution request07/02/2002L64.01HC
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
363a - Annual Return27/10/1996363a
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
Purchase own shares - extraordinary resolution13/02/1996ERES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
694(4)(b) - Statement of name11/04/2000694(4)(b)
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
Certificate that creditors have been paid in full11/11/20034.51
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
363a - Annual Return22/10/1997363a
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
Early dissolution request09/08/2005L64.01
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
363a - Annual Return08/06/2005363a
RESO5 - Decrease in nominal capital21/03/1997RESO5
Redemption of shares - written resolution10/06/1998WRES16
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
Reduction of issued capital - special resolution05/07/2004SRES06
Certificate of release of Liquidator28/12/19934.14(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
Notice of dismissal of petition for administration order31/10/19972.3(scot)
Notice of variation of Administration Order17/01/19962.20
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
401 - Register of Charges26/12/1997401
Notice of statement of administrator's proposals02/05/20022.7(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
288b - Notice of resignation of directors or secretaries28/06/2003288b
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
RESO4 - Increase in nominal capital09/09/1999RESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
Notice of death of Voluntary Liquidator27/02/20064.44
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
BS - Balance sheet02/11/1994BS
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
353 - Register of members22/07/1999353
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
Early dissolution request20/01/2000L64.01
Application for striking off10/04/1995652A
Allotment of securities - extraordinary resolution28/09/1996ERES10
Other resolution - extraordinary resolution05/09/1999ERES13
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)