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Company Name: LEATHERCRAFT OF CORNWALL LIMITED

Company Type:

Limited Company

Company No:

03494979

Company Address:

LEATHERCRAFT OF CORNWALL LIMITED
1 Water Ma Trout
HELSTON
TR13 0LW


Date:

30/11/2009

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 OF CORNWALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors05/02/19983.4
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
Notice of resignation of Liquidator03/11/20014.16(SC)
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
Notice of striking-off action discontinued11/01/1994DISS40
318 - Location of directors' service con22/05/1998318
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
Capital/bonus issue - special resolution06/01/2001SRES14
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
AUDS - Auditor's statement21/10/2003AUDS
Capital/bonus issue - ordinary resolution06/03/2002ORES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
First Directors and secretary and intended situation of Registered Office23/06/199610
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
Application by an unlimited company to be re-registered as limited04/07/200351
Exempt from appointment of auditor04/04/2004RES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
Register of Charges06/04/2002401
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
Order or revocation or suspension of voluntary arrangement08/07/20041.2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
Abstract of receipt and payments in receivership25/09/19973.6
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
ELRES - Elective resolution07/01/2006ELRES
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Directions to defer dissolution21/08/1997L64.06
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
RES11 - Disapplication of pre-emption rights06/10/2000RES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
Return by a company purchasing its own shares20/08/2002169
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
4.20 - Statement of company's affairs19/03/19944.20
RESO4 - Increase in nominal capital26/09/1994RESO4
Change of name certificate03/11/1993CERTNM
Notice of completion of voluntary arrangement26/08/20001.4
353 - Register of members25/11/1998353
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
Exempt from appointment of auditor - special resolution29/06/1999SRES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
Certificate that creditors have been paid in full18/05/19954.51
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
SRES13 - Other resolution - special resolution09/02/1998SRES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
Notice of Receiver's report07/10/20063.5(scot)
Statement of company's affairs02/10/20024.20
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
DISS40 - Notice of striking-off action disc24/03/2005DISS40
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
353 - Register of members11/04/2004353
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
Exempt from appointment of auditor - written resolution06/03/2000WRES03
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
Notice of Administration Order06/07/20042.6
Statement of company's affairs30/01/19984.20
Notice of appointment of directors or secretaries21/01/2006288a
2.7 - Administration Order09/05/20042.7
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
Return delivered for registration of a branch of an oversea company24/07/1994BR1