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Company Name: LEE PROCESS DESIGN LIMITED

Company Type:

Limited Company

Company No:

02193195

Company Address:

LEE PROCESS DESIGN LIMITED
30A The Green
Kings Norton
BIRMINGHAM
B38 8SD


Date:

26/11/2009

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 PROCESS DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
401 - Register of Charges06/09/2004401
363b - Annual Return21/04/2003363b
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
SRES13 - Other resolution - special resolution19/06/2006SRES13
Increase in nominal capital - written resolution23/06/2005WRESO4
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
Order of Court (Section 138)01/05/2005OC138
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
Report of meeting approving voluntary arrangement27/11/19981.1
RES09 - Confirmation of dissolution30/06/2003RES09
225 - Change of Accounting Referenc02/10/1999225
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
Change of Accounting Reference Date29/06/1999225
Vary share rights/names - special resolution20/12/1999SRES12
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
Return of alteration in the charter19/09/2006692(1)(a)
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
RES16 - Redemption of shares12/03/2000RES16
Prospectus31/07/1995PROSP
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
2.2(scot) - Notice of administration order17/12/19962.2(scot)
Notice of death of Liquidator07/10/19964.18(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
Notice of resignation of Liquidator13/07/19944.16(SC)
363a - Annual Return04/09/1998363a
363s - Annual Return13/09/2006363s
363s - Annual Return05/07/1994363s
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
694(4)(a) - Statement of name04/02/1997694(4)(a)
Annual Accounts08/12/1998AA
Change in situation or address of Registered Office29/07/1993287
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
RES08 - Purchase own shares30/05/1994RES08
COCOMP - Order to wind up15/01/1999COCOMP
4.20 - Statement of company's affairs17/10/19974.20
Declaration on application by a joint stock company for registration as a public company03/06/2005685
363x - Annual Return03/12/2006363x
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
Prospectus26/09/2000PROSP
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
AUD - Auditor's letter of resignation21/05/1994AUD
53 - Application by a public company for re-registration as a private company20/05/200053
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
Notice of death of Liquidator13/01/20054.18(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
2.7 - Administration Order02/03/19962.7
EEIG2 - Statement of name20/02/2003EEIG2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33