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Company Name: LEE PLASTICS LIMITED

Company Type:

Limited Company

Company No:

01993554

Company Address:

LEE PLASTICS LIMITED
Stapleton House
6 High Street
Fleckney
LEICESTER
LE8 8AJ


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on lee plastics limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lee plastics limited, please click on the link below:

LEE PLASTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
Early dissolution request14/10/2001L64.01HC
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
363b - Annual Return22/11/2002363b
L64.01 - Early dissolution request02/07/1999L64.01
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
4.51 - Certificate that creditors have been paid in full13/07/20064.51
2.2(scot) - Notice of administration order12/05/20002.2(scot)
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
Purchase own shares - special resolution05/08/1996SRES08
Notice of Order to deal with charged property16/12/19952.18
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
Order of Court for re-registration to private company18/03/2005OC-PRI
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
RES12 - Vary share rights/names23/10/1993RES12
2.2(scot) - Notice of administration order13/07/20012.2(scot)
DO1 - Notice of disqualification of an indi18/07/1996DO1
318 - Location of directors' service con28/12/2005318
Amended Accounts01/12/2003AAMD
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
Notice of statement of administrator's proposals28/06/20012.7(scot)
Exempt from appointment of auditor - written resolution06/12/1995WRES03
Re-registration of a company from private to public09/03/1995CERT5
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
Notice of leave granted in relation to a disqualification order20/11/1999DO3
353a - Register of members in non-legible form30/10/2002353a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Notice of removal of Liquidator27/04/19954.11(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
Liquidator's statement of receipts and payment18/10/20054.6(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
287 - Change in situation or address of Registered Office13/07/1997287
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
4.51 - Certificate that creditors have been paid in full22/10/20024.51
AA - Annual Accounts15/03/2000AA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
Redemption of shares27/03/2005RES16
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
BS - Balance sheet18/03/2005BS
ELRES - Elective resolution22/08/2005ELRES
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
F14 - Notice of wind up29/11/2002F14
OC - Order of Court27/06/1998OC
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
SRES15 - Change of Name Special Resolution02/11/1993SRES15
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
Early dissolution request27/07/1995L64.01HC
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
Notice of disqualification of an individual12/12/1996DO1
Notice of passing of resolution removing an auditor13/04/2004386
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
Notice of statement of administrator's proposals28/03/19972.7(scot)
DISS40 - Notice of striking-off action disc24/06/2003DISS40
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Order of Court22/03/1998OC
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
Court Order for notice of wind up03/03/1995CO4.2S