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Company Name: LEATHERFIX UK LTD

Company Type:

Limited Company

Company No:

06014605

Company Address:

LEATHERFIX UK LTD
198 Hough Fold Way
Harwood
BOLTON
BL2 3LR


Date:

04/12/2009

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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LEATHERFIX UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
AUD - Auditor's letter of resignation22/12/1993AUD
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
1.1 - Report of meeting approving voluntary arran06/04/19991.1
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
EEIG2 - Statement of name13/04/1995EEIG2
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
CLOSE - Scheme of Arrangement16/07/2003CLOSE
Administrator's Abstract of receipts and payments19/05/19992.15
Exempt from appointment of auditor10/06/1994RES03
Valuation Report20/09/1999VAL
6 - Cancellation of alteration to the objects of a company23/05/19996
Instrument issued under Section 244(5)27/12/2001COAD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
4.51 - Certificate that creditors have been paid in full05/08/20014.51
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
DO1 - Notice of disqualification of an indi24/02/2002DO1
363 - Annual Return03/10/1999363
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
Administrator's Abstract of receipts and payments16/07/20012.15
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Annual Return25/12/1998363s
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
12 - Declaration on application for registration01/12/200012
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
288b - Notice of resignation of directors or secretaries03/11/2002288b
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
Capital/bonus issue - written resolution05/01/1995WRES14
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
Re-registration of a company from private to public10/05/1998CERT5
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Change of accounting reference date (Welsh form)31/07/2000225CYM
Certificate of removal of Voluntary Liquidator08/11/19974.38
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
53 - Application by a public company for re-registration as a private company01/08/200153
RES08 - Purchase own shares15/02/1999RES08
Court Order for notice of wind up09/04/2002CO4.2S
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
RESO5 - Decrease in nominal capital26/10/1996RESO5
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
Notice of change of directors or secretaries or in their particulars21/09/2005288c
Capital/bonus issue - ordinary resolution20/06/2001ORES14
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
AA - Annual Accounts16/02/1999AA
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
2.20 - Notice of variation of Administration Order09/07/19992.20
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
363x - Annual Return14/01/2002363x
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
363CYM - Annual Return (Welsh language form)25/10/2001363CYM