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Company Name: LEAVER EVANS LIMITED

Company Type:

Limited Company

Company No:

05808714

Company Address:

LEAVER EVANS LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

06/12/2009

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

Email Address:
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LEAVER EVANS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of documents and particulars required to be filed08/10/2000EEIG4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
652A - Application for striking off11/12/1994652A
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
MISC - Miscellaneous document21/10/1993MISC
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
AAMD - Amended Accounts25/09/2004AAMD
BUSADDCH - Business address changed04/11/2002BUSADDCH
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
Notice to Official Receiver of winding-up order04/06/20064.13
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
Change of name certificate27/09/1997CERTNM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
401 - Register of Charges02/11/2002401
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
Registration as Friendly Society26/10/2003CERTIPS
Disapplication of pre-emption rights03/06/1994RES11
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
Mortgage Register03/03/1997ZMORT REG
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
318 - Location of directors' service con12/09/2006318
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
COAD - Instrument issued under Section 244(5)18/12/1999COAD
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
RES06 - Reduction of issued capital11/06/1995RES06
363a - Annual Return05/04/2006363a
288b - Notice of resignation of directors or secretaries27/06/1999288b
RES14 - Capital/bonus issue19/08/1997RES14
3.4 - Certificate of constitution of creditors26/09/19933.4
COAD - Instrument issued under Section 244(5)06/07/2006COAD
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
Application by an unlimited company to be re-registered as limited03/03/199451
Decrease in nominal capital - written resolution05/01/2001WRESO5
Instrument issued under Section 244(5)04/10/1997COAD
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
Notice of Administration Order25/09/20052.6
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
ELRES - Elective resolution21/11/2003ELRES
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
Cancellation of alteration to the objects of a company30/07/20036
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
Location of register of directors' interests in shares etc07/12/2003325
L64.06 - Directions to defer dissolution29/07/1997L64.06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
EEIG2 - Statement of name13/04/1995EEIG2
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
OC425 - Order of Court (Section 425)11/02/2005OC425
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
652A - Application for striking off23/06/1999652A
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
Directions to defer dissolution16/07/2001L64.06HC
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Purchase own shares23/02/2004RES08