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Company Name: LEATHERLAND LTD

Company Type:

Limited Company

Company No:

04548955

Company Address:

LEATHERLAND LTD
230 Camden High Street
LONDON
NW1 8QR


Date:

29/11/2009

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 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
First Directors and secretary and intended situation of Registered Office18/05/200410
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
Notice of appointment of a Receiver by the Court10/08/19952(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
Exempt from appointment of auditor - written resolution16/04/2002WRES03
AUD - Auditor's letter of resignation06/04/1998AUD
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
Other resolution - special resolution19/07/2001SRES13
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
Withdrawal of application for striking off14/11/2005652C
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
Statement of name11/01/2001EEIG1
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
RES12 - Vary share rights/names18/07/2006RES12
Notice of closure of a place of business of an oversea company23/03/2006CENT8
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
Order of Court (Section 425)20/02/2001OC425
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
RES13 - Other resolution31/03/2004RES13
652C - Withdrawal of application for striking off26/09/1993652C
Certificate that creditors have been paid in full01/06/20054.51
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
6 - Cancellation of alteration to the objects of a company23/05/19996
Exempt from appointment of auditor11/05/2000RES03
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
BUSADDCH - Business address changed29/03/2002BUSADDCH
OC425 - Order of Court (Section 425)26/04/1993OC425
Administrator's abstract of receipts and payments22/12/20052.9(SC)
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
Re-registration of a company from limited to unlimited01/05/1998CERT3
Early dissolution request05/12/2004L64.01HC
288a - Notice of appointment of directors or secretaries14/09/1994288a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
Order of Court for re-registration to private company29/07/2005OC-PRI
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
Statement of name20/11/1993EEIG6
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
Declaration of solvency25/10/20044.25(SC)
NEWINC - New Incorporation documents15/04/1995NEWINC
Change in situation or address of Registered Office13/09/2000287
RESO4 - Increase in nominal capital23/02/2002RESO4
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
363 - Annual Return24/05/1996363
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
Annual Accounts29/11/2002AA
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
OC425 - Order of Court (Section 425)21/02/1999OC425
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10