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Company Name: LEATHERDAY & WARWICK

Company Type:

Non-Limited

Company Address:

LEATHERDAY & WARWICK
Thompson House
Thompson Close
CHESTERFIELD
S41 9AZ


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 leatherday & warwick or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on leatherday & warwick, please click on the link below:

LEATHERDAY & WARWICK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
Location of directors' service contracts08/01/2003318
OC - Order of Court23/01/1997OC
New Incorporation documents19/12/1996NEWINC
123 - Notice of increase in nominal capital03/09/2000123
Order of Court - dissolution void26/12/2002OC-DV
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
Purchase own shares - extraordinary resolution10/06/1995ERES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
EEIG6 - Statement of name03/07/2003EEIG6
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
Register of members in non-legible form09/04/1998353a
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
CERTNM - Change of name certificate30/10/2003CERTNM
Location of register of directors' interests in shares etc02/02/2002325
Notice of appointment of a Receiver by the Court12/01/20032(scot)
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
4.43 - Notice of final meeting of creditors27/04/20044.43
SRES13 - Other resolution - special resolution13/07/2005SRES13
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
Re-registration of a company from public to private with a change of name24/09/1993CERT11
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
Notice of petition for administration order28/03/20062.1(scot)
Instrument issued under Section 244(5)22/12/2003COAD
OC - Order of Court29/11/2001OC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
First Directors and secretary and intended situation of Registered Office10/02/199510
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
652A - Application for striking off29/08/2001652A
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
Notice of result of meeting of creditors21/01/19982.23
RES03 - Exempt from appointment of auditor10/03/1999RES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
Allotment of securities30/09/1997RES10
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
RES06 - Reduction of issued capital24/03/1995RES06
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
BONA - Bona Vacantia disclaimer03/07/1996BONA
ELRES - Elective resolution21/08/2005ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
Exempt from appointment of auditor06/01/2000RES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
Return delivered for registration of a branch of an oversea company05/02/2006BR1
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
Notice of statement of administrator's proposals21/07/19972.7(scot)
L64.01 - Early dissolution request25/07/2003L64.01
OC425 - Order of Court (Section 425)27/02/2002OC425
Vary share rights/names03/02/1996RES12
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS