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Company Name: LEEDS KARSALES LIMITED

Company Type:

Limited Company

Company No:

00291728

Company Address:

LEEDS KARSALES LIMITED
87 Town Street
Horsforth
LEEDS
LS18 5BP


Date:

27/11/2009

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

Email Address:
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LEEDS KARSALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Application for striking off25/07/2004652A
Decrease in nominal capital - special resolution04/02/1995SRESO5
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
Auditor's statement17/02/2005AUDS
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
2.7 - Administration Order01/02/19992.7
4.70 - Declaration of Solvency25/04/19974.70
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
Notice of result of meeting of creditors01/11/19992.23
Annual Return09/12/1998363a
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Redemption of shares - special resolution25/10/1993SRES16
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
DO1 - Notice of disqualification of an indi12/06/2002DO1
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
RES07 - Financial assistance in shares acquisition29/12/2000RES07
RES10 - Allotment of securities18/06/1996RES10
AUDR - Auditor's report31/01/1997AUDR
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
RESO5 - Decrease in nominal capital29/09/1996RESO5
Annual Return (Welsh language form)25/04/1999363CYM
New Incorporation documents04/01/2003NEWINC
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
Notice of statement of administrator's proposals28/06/20012.7(scot)
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
Certificate of removal of Voluntary Liquidator20/11/20014.38
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Auditor's report31/05/1995AUDR
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
Return of alteration in the charter24/01/1994692(1)(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
2.2(scot) - Notice of administration order22/11/20062.2(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
3.7 - Notice of Administrative Receiver's death20/07/19973.7
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
169 - Return by a company purchasing its own21/02/2003169
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
Directions to defer dissolution03/07/1995L64.04
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
WRES13 - Other resolution - written resolution28/01/1999WRES13
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
Certificate of constitution of creditors10/04/19973.4
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
OC - Order of Court21/10/1996OC
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
L64.07 - Release of Official Receiver25/10/1993L64.07
Application to the Court for cancellation of resolution for re-registration04/12/199854
Reduction of issued capital - special resolution10/02/2006SRES06
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
Other resolution - written resolution30/10/1994WRES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Amended Accounts07/10/1995AAMD
3.8 - Notice of Order to dispose of charged property05/03/19983.8
Confirmation of dissolution - special resolution25/04/1997SRES09
Notice of resignation of directors or secretaries10/03/2006288b
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
Application for striking off18/04/2001652A
Application to the Court for cancellation of resolution for re-registration05/09/200254
MA - Memorandum and Articles13/06/1998MA
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
3.4 - Certificate of constitution of creditors04/03/19963.4
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
Notice of Administration Order05/12/20042.6
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
AUD - Auditor's letter of resignation06/04/1998AUD
Declaration on application for registration (Welsh language form).16/09/199412CYM
Members' assent to company being re-registered as unlimited29/03/200649(8)a
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
Change in situation or address of Registered Office01/10/2005287
Application by a limited company to be re-registered as unlimited03/02/200449(1)