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Company Name: LEATHERCRAFT LIMITED

Company Type:

Limited Company

Company No:

05806310

Company Address:

LEATHERCRAFT LIMITED
Doshi and Co
1ST Floor Windsor House
1270 London Road Norbury
LONDON
SW16 4DH


Date:

29/11/2009

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

Email Address:
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LEATHERCRAFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
Notice of petition for administration order26/10/20062.1(scot)
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
12 - Declaration on application for registration10/12/200012
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
Statement of Administrator's proposals22/01/19942.21
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
RESO5 - Decrease in nominal capital04/07/2000RESO5
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
SRES15 - Change of Name Special Resolution23/03/2000SRES15
SRES13 - Other resolution - special resolution07/04/1999SRES13
RES16 - Redemption of shares23/11/2006RES16
363x - Annual Return04/03/1995363x
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
Return delivered for registration of a branch of an oversea company25/10/2003BR1
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
2.21 - Statement of Administrator's proposals03/12/19942.21
4.70 - Declaration of Solvency14/06/19944.70
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
Other resolution24/09/1998RES13
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
L64.01HC - Early dissolution request03/05/2005L64.01HC
AUDS - Auditor's statement11/08/2000AUDS
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
Release of Official Receiver23/03/1996L64.07HC
AUDS - Auditor's statement14/06/1997AUDS
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
362 - Notice of place where an oversea branch register is kept03/04/2002362
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
694(4)(a) - Statement of name23/04/2004694(4)(a)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
Purchase own shares - extraordinary resolution13/02/1996ERES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
Notice of constitution of liquidation committee16/02/20004.48
2.18 - Notice of Order to deal with charged property05/09/20042.18
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
Capital/bonus issue - special resolution09/02/1994SRES14
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
Redemption of shares30/11/2003RES16
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
RES07 - Financial assistance in shares acquisition04/10/2001RES07
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
397a -24/05/2003397a