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Company Name: LEE PAYNE LIMITED

Company Type:

Limited Company

Company No:

05839582

Company Address:

LEE PAYNE LIMITED
103 Richmond Street
Penkhull
STOKE-ON-TRENT
ST4 7DZ


Date:

28/11/2009

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

Email Address:
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LEE PAYNE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
3.7 - Notice of Administrative Receiver's death10/09/20033.7
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
4.48 - Notice of constitution of liquidation committee30/05/20024.48
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
2.18 - Notice of Order to deal with charged property10/06/20012.18
Purchase own shares - ordinary resolution09/11/1999ORES08
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
Statement of name12/03/2003694(4)(a)
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
RES07 - Financial assistance in shares acquisition23/11/2001RES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
Notice of passing of resolution removing an auditor10/03/2000386
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
363s - Annual Return14/12/1997363s
225 - Change of Accounting Referenc21/04/1993225
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
363x - Annual Return14/03/2001363x
363a - Annual Return24/04/2004363a
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
RESO5 - Decrease in nominal capital21/03/1997RESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
RES13 - Other resolution18/04/2001RES13
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
EEIG2 - Statement of name05/11/1998EEIG2
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
L64.01 - Early dissolution request11/11/1996L64.01
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
363s - Annual Return27/01/2005363s
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
Change of Accounting Reference Date13/09/2005225
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Notice of result of meeting of creditors21/01/19982.23
363b - Annual Return14/10/2000363b
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
L64.07 - Release of Official Receiver02/11/1996L64.07
395 - Particulars of a mortgage or charge30/06/1994395
395 - Particulars of a mortgage or charge10/01/2000395
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
Valuation Report02/02/1995VAL
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
386 - Notice of passing of resolution removing an auditor08/08/2004386
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
2.21 - Statement of Administrator's proposals26/10/20012.21
Application by a limited company to be re-registered as unlimited23/06/200649(1)
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
RES10 - Allotment of securities22/10/1995RES10
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Notice of petition for administration order08/05/19982.1(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
Statement of name23/09/2000694(4)(b)
Prospectus30/01/1994PROSP
Notice of striking-off action discontinued27/07/2000DISS40