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Company Name: LEAN ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

03156113

Company Address:

LEAN ENGINEERING LIMITED
12 Clipstone Road
Coundon
COVENTRY
CV6 1GF


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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LEAN ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Disapplication of pre-emption rights12/09/1994RES11
4.70 - Declaration of Solvency14/06/19944.70
Capital/bonus issue - written resolution28/07/1994WRES14
2.21 - Statement of Administrator's proposals15/06/19992.21
CLOSE - Scheme of Arrangement09/03/2002CLOSE
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
OC138 - Order of Court (Section 138)02/03/2004OC138
Return of final meeting in members' voluntary winding-up24/04/20034.71
COAD - Instrument issued under Section 244(5)05/10/2000COAD
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
Exempt from appointment of auditor27/03/1999RES03
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
NEWINC - New Incorporation documents02/01/2005NEWINC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
AA - Annual Accounts27/08/1994AA
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
Abstract of receipt and payments in receivership08/11/19943.6
Business address changed15/08/1994BUSADDCH
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
53 - Application by a public company for re-registration as a private company23/10/200053
2.20 - Notice of variation of Administration Order01/03/20042.20
RES03 - Exempt from appointment of auditor11/02/1998RES03
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Notice of change of directors or secretaries or in their particulars27/08/1996288c
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
Notice to Official Receiver of winding-up order04/06/20024.13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
Notice of discharge of Administration Order17/06/20062.19
3.10 - Administrative Receiver's report26/08/20013.10
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
Order of Court - dissolution void26/12/2002OC-DV
363 - Annual Return13/11/2006363
BONA - Bona Vacantia disclaimer14/02/1994BONA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
397a -24/05/2003397a
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
363a - Annual Return05/08/2002363a
53 - Application by a public company for re-registration as a private company07/01/200253
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
Notice of Receiver's report16/07/20063.5(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
Other resolution - special resolution14/05/2002SRES13
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
Declaration on application for registration05/01/199912
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
L64.07 - Release of Official Receiver10/05/2002L64.07