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Company Name: LEATHERLAND FURNITURE LIMITED

Company Type:

Limited Company

Company No:

05945861

Company Address:

LEATHERLAND FURNITURE LIMITED
43 Bridge Road
GRAYS
RM17 6BU


Date:

23/11/2009

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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LEATHERLAND FURNITURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts09/04/2001AA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
BUSADDCH - Business address changed14/12/1995BUSADDCH
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
405(1) - Notice of appointment of Receiver25/05/2005405(1)
SRES15 - Change of Name Special Resolution29/09/1993SRES15
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
288a - Notice of appointment of directors or secretaries24/03/2005288a
Notice of striking-off action suspended29/11/1998DISS6
Increase in nominal capital14/01/2001RESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Notice of constitution of liquidation committee16/03/20034.48
401 - Register of Charges23/11/1997401
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
Notice of final meeting of creditors27/02/19964.43
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
L64.06 - Directions to defer dissolution26/03/2005L64.06
Resolution to re-register - special resolution22/10/1997SRES02
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
405(1) - Notice of appointment of Receiver09/03/1995405(1)
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
Particulars of a mortgage or charge10/08/2000395
2.19 - Notice of discharge of Administration Order11/08/20052.19
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
Abstract of receipt and payments in receivership02/07/20053.6
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
353a - Register of members in non-legible form03/09/1998353a
OC425 - Order of Court (Section 425)11/11/1994OC425
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
2.20 - Notice of variation of Administration Order16/01/20062.20
401 - Register of Charges07/05/1994401
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
Notice of constitution of liquidation committee05/07/19984.48
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
EEIG1 - Statement of name11/07/2000EEIG1
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
RES12 - Vary share rights/names20/03/1998RES12
288b - Notice of resignation of directors or secretaries19/08/2002288b
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
Notice of change of directors or secretaries or in their particulars21/09/2005288c
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Notice of death of Liquidator08/09/20004.18(SC)