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Company Name: LEATHERHEAD LIMITED

Company Type:

Limited Company

Company No:

02899596

Company Address:

LEATHERHEAD LIMITED
Bkb York House
Empire Way
WEMBLEY
HA9 0QL


Date:

26/11/2009

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.


To view the most up to date company information on leatherhead limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on leatherhead limited, please click on the link below:

LEATHERHEAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01HC - Early dissolution request31/01/1996L64.01HC
NEWINC - New Incorporation documents29/10/1995NEWINC
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
Administration Order24/11/20052.7
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
RES13 - Other resolution10/12/1997RES13
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
OC425 - Order of Court (Section 425)14/12/1999OC425
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
401 - Register of Charges27/07/2001401
MA - Memorandum and Articles14/03/2004MA
2.19 - Notice of discharge of Administration Order05/12/20062.19
Notice of variation of Administration Order18/04/20032.20
652C - Withdrawal of application for striking off04/10/2004652C
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
325 - Location of register of directors' interests in shares etc06/09/2004325
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
Notice of leave granted in relation to a disqualification order05/02/2004DO3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
1.4 - Notice of completion of voluntary arrang01/02/20041.4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
2.20 - Notice of variation of Administration Order04/07/19972.20
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
Annual Return22/09/1999363a
COAD - Instrument issued under Section 244(5)05/10/2000COAD
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
4.43 - Notice of final meeting of creditors03/07/20054.43
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
3.7 - Notice of Administrative Receiver's death21/04/20053.7
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
4.48 - Notice of constitution of liquidation committee17/06/19994.48
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Notice of Administrative Receiver's death12/01/20003.7
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
OC - Order of Court27/06/1998OC
Other resolution - special resolution26/01/2006SRES13
RES08 - Purchase own shares15/02/1999RES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466