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Company Name: LEATHERHEAD PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04488979

Company Address:

LEATHERHEAD PROPERTIES LIMITED
Oaktree House
Leecroft Road
BARNET
EN5 2TH


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LEATHERHEAD PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
RES12 - Vary share rights/names26/12/1993RES12
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
397a -05/08/1994397a
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
2.23 - Notice of result of meeting of creditors13/07/19962.23
Re-registration of a company from private to public22/06/2004CERT5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
Application by a private company for re-registration as a public company17/05/199343(3)
363b - Annual Return14/10/2000363b
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
Auditor's statement30/08/2004AUDS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
2.23 - Notice of result of meeting of creditors04/03/19962.23
363b - Annual Return21/09/2001363b
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
Annual Accounts16/09/1994AA
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
MA - Memorandum and Articles14/07/1996MA
Notice of winding up order03/10/20054.2(SC)
Return by a company purchasing its own shares06/03/2000169
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
DISS40 - Notice of striking-off action disc15/12/1993DISS40
RES11 - Disapplication of pre-emption rights21/12/1995RES11
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
NEWINC - New Incorporation documents26/08/1997NEWINC
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
Notice of constitution of liquidation committee21/12/20054.48
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
PROSP - Prospectus04/09/1996PROSP
2.6 - Notice of Administration Order18/09/20052.6
Particulars of a mortgage or charge18/11/1993395
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
4.70 - Declaration of Solvency22/10/20044.70
DISS40 - Notice of striking-off action disc04/11/1995DISS40
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
Declaration on application by a joint stock company for registration as a public company22/03/1999685
Notice of leave granted in relation to a disqualification order23/09/1995DO3
Miscellaneous document15/09/1997MISC
386 - Notice of passing of resolution removing an auditor28/07/1995386
2.19 - Notice of discharge of Administration Order25/11/20042.19