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Company Name: LEATHERCRAFT INDUSTRIES

Company Type:

Non-Limited

Company Address:

LEATHERCRAFT INDUSTRIES
170 Tilehouse Lane
Shirley
SOLIHULL
B90 1PW


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on leathercraft industries or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on leathercraft industries, please click on the link below:

LEATHERCRAFT INDUSTRIES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
Notice of disqualification order against a body corporate17/07/2005DO2
Memorandum and Articles - used in re-registration18/10/1998MAR
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
MA - Memorandum and Articles16/07/1994MA
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
OC - Order of Court29/11/2001OC
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
WRES13 - Other resolution - written resolution30/10/2000WRES13
AUDR - Auditor's report04/06/2000AUDR
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
SA - Shares agreement13/01/2006SA
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
Administrator's abstract of receipts and payments24/02/20062.9(SC)
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
RES03 - Exempt from appointment of auditor24/09/1995RES03
4.20 - Statement of company's affairs15/12/20004.20
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
Purchase own shares - extraordinary resolution10/06/1995ERES08
363b - Annual Return21/04/2003363b
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
Redemption of shares16/05/2001RES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
DISS40 - Notice of striking-off action disc08/11/2003DISS40
2.23 - Notice of result of meeting of creditors30/10/19972.23
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
2.6 - Notice of Administration Order22/04/19992.6
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
287 - Change in situation or address of Registered Office16/12/2003287
363s - Annual Return11/04/2000363s
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
RES02 - esolution to re-register04/02/1996RES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
Notice of completion of voluntary arrangement27/08/19951.4
Shares agreement12/08/2001SA
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
12 - Declaration on application for registration01/12/200012
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
Notice of appointment of a Receiver by the Court29/05/19972(scot)
L64.04 - Directions to defer dissolution30/12/1998L64.04
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
First Directors and secretary and intended situation of Registered Office25/06/200510
Resolution to re-register - special resolution19/07/1996SRES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Liquidator's statement of receipts and payment20/10/20034.6(SC)
Allotment of securities11/07/2004RES10
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
RES07 - Financial assistance in shares acquisition04/12/1998RES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)