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Company Name: LEATHERHEAD INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

00408301

Company Address:

LEATHERHEAD INTERNATIONAL LIMITED
Randalls Road
LEATHERHEAD
KT22 7RY


Date:

30/11/2009

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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LEATHERHEAD INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
RES02 - esolution to re-register21/12/1994RES02
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
Allotment of securities24/04/1996RES10
53 - Application by a public company for re-registration as a private company04/04/199753
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
L64.01 - Early dissolution request09/02/1994L64.01
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Certificate of constitution of creditors10/04/19973.4
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
Notice of final meeting of creditors27/08/20034.43
Release of Official Receiver14/03/2001L64.07
Annual Return12/11/1996363s
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
L64.04 - Directions to defer dissolution01/04/1996L64.04
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
Directions to defer dissolution15/11/1998L64.06
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
OC - Order of Court19/08/1995OC
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
Liquidator's statement of receipts and payments27/08/19984.68
Notice of wind up06/04/1994F14
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
Notice of documents and particulars required to be filed08/10/2000EEIG4