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Company Name: LEATHERLAND & SON

Company Type:

Non-Limited

Company Address:

LEATHERLAND & SON

NORTHAMPTON
NN6 8DS


Date:

25/11/2009

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

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

LEATHERLAND & SON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency25/04/19954.70
Notice of a variation or cessation of a disqualification order13/12/1995DO4
CERTNM - Change of name certificate21/11/2000CERTNM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
AAMD - Amended Accounts15/12/1998AAMD
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
Notice of passing of resolution removing an auditor13/04/2004386
169 - Return by a company purchasing its own27/10/2001169
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
2.7 - Administration Order25/07/19982.7
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
2.21 - Statement of Administrator's proposals07/11/20042.21
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
2.6 - Notice of Administration Order09/03/19952.6
AUDR - Auditor's report20/12/2004AUDR
4.70 - Declaration of Solvency14/12/20034.70
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
RES06 - Reduction of issued capital04/04/2004RES06
Notice of completion of voluntary arrangement05/09/19961.4
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
Order of Court (Section 425)24/12/1994OC425
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
RES12 - Vary share rights/names12/01/1999RES12
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
Balance sheet27/02/2000BS
Notice to Official Receiver of winding-up order22/12/19974.13
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
1.4 - Notice of completion of voluntary arrang31/03/20061.4
Administrator's Abstract of receipts and payments07/11/20042.15
Written elective resolution06/05/2005(W)ELRES
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
2.23 - Notice of result of meeting of creditors30/03/20012.23
Orders to rescind, defer or stay21/01/1998COLIQ
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
L64.07 - Release of Official Receiver31/07/1993L64.07
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
Directions to defer dissolution27/09/1993L64.04
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Resolution to re-register - extraordinary resolution09/09/1998ERES02
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
RES13 - Other resolution06/12/2001RES13
Purchase own shares - written resolution15/04/1999WRES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
694(4)(a) - Statement of name03/03/2006694(4)(a)
RES03 - Exempt from appointment of auditor25/08/2003RES03
Notice of result of meeting of creditors01/11/19992.23
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
MA - Memorandum and Articles03/10/1998MA
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
363a - Annual Return16/03/2001363a
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
Notice of receiver's death20/03/19953.3(scot)
Exempt from appointment of auditor02/03/2000RES03
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
3.8 - Notice of Order to dispose of charged property15/04/19973.8
Notice of striking-off action suspended15/01/2002DISS6
OC138 - Order of Court (Section 138)05/01/1999OC138
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
L64.04 - Directions to defer dissolution01/11/1995L64.04
123 - Notice of increase in nominal capital12/08/2006123
Decrease in nominal capital - special resolution14/10/1996SRESO5
RES08 - Purchase own shares15/02/1999RES08
353 - Register of members11/04/2004353