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Company Name: LEATHERCRAFT UK LIMITED

Company Type:

Limited Company

Company No:

04931095

Company Address:

LEATHERCRAFT UK LIMITED
18 Stanley Street
BLYTH
NE24 2BU


Date:

05/12/2009

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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LEATHERCRAFT UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Notice of petition for administration order24/08/19952.1(scot)
Purchase own shares - extraordinary resolution15/05/2006ERES08
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
AUD - Auditor's letter of resignation31/05/2001AUD
COCOMP - Order to wind up30/07/1996COCOMP
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Notice of appointment of Liquidator30/03/20064.9(SC)
RES06 - Reduction of issued capital04/01/1997RES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
363x - Annual Return22/02/2004363x
OC425 - Order of Court (Section 425)18/08/1994OC425
Declaration of Solvency16/07/20054.70
ELRES - Elective resolution23/05/2004ELRES
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Return by an oversea company that the company is being wound up07/03/1998703P(1)
Order or revocation or suspension of voluntary arrangement19/09/19941.2
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
Resolution to re-register - ordinary resolution18/09/1997ORES02
Redemption of shares19/07/2000RES16
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
2.7 - Administration Order24/01/19952.7
652A - Application for striking off26/04/2006652A
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
353a - Register of members in non-legible form05/06/2005353a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
MA - Memorandum and Articles13/06/1998MA
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Administration Order08/01/19972.7
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
Memorandum and Articles - used in re-registration20/08/1995MAR
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
Auditor's letter of resignation31/07/1993AUD
RES16 - Redemption of shares24/05/2001RES16
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
Redemption of shares - ordinary resolution07/06/2002ORES16
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
Elective resolution16/10/2002ELRES
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
12 - Declaration on application for registration31/05/200612
Return by an oversea company that the company is being wound up12/03/2006703P(1)
BUSADDCH - Business address changed28/09/2003BUSADDCH
1.4 - Notice of completion of voluntary arrang03/08/20041.4
L64.01HC - Early dissolution request02/07/1998L64.01HC
Notice of discharge of Administration Order30/01/20042.19
L64.01 - Early dissolution request25/03/2005L64.01
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
Notice of increase in nominal capital21/05/2004123
AAMD - Amended Accounts20/04/1996AAMD
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Memorandum and Articles - used in re-registration16/07/2004MAR
353a - Register of members in non-legible form11/12/1998353a
Instrument issued under Section 244(5)17/12/1998COAD
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
363b - Annual Return22/05/2005363b
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
COCOMP - Order to wind up29/07/1999COCOMP
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
DO1 - Notice of disqualification of an indi15/03/2005DO1
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Administrator's Abstract of receipts and payments28/03/19962.15
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Vary share rights/names - extraordinary resolution05/11/1995ERES12
OC - Order of Court30/03/2001OC
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
6 - Cancellation of alteration to the objects of a company15/10/19996
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Notice of order to deal with secured property12/07/19942.11(scot)
694(4)(a) - Statement of name04/08/2005694(4)(a)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
L64.07 - Release of Official Receiver02/11/1996L64.07
Increase in nominal capital08/05/1994RESO4