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Company Name: LEEDS LANGUAGES LIMITED

Company Type:

Limited Company

Company No:

04489476

Company Address:

LEEDS LANGUAGES LIMITED
41 Marshall Street
Crossgates
LEEDS
LS15 8DY


Date:

24/11/2009

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 LANGUAGES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution19/04/1993L64.06
6 - Cancellation of alteration to the objects of a company21/01/20016
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
Members' assent to company being re-registered as unlimited08/03/200149(8)a
363s - Annual Return02/05/2006363s
2.2(scot) - Notice of administration order31/12/20022.2(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
363a - Annual Return22/08/1995363a
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
Notice of vacation of office by Liquidator11/01/19944.19(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
RES08 - Purchase own shares02/03/2004RES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Redemption of shares - special resolution07/02/1996SRES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
2.18 - Notice of Order to deal with charged property21/08/20062.18
Order to wind up13/05/2001COCOMP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
Written elective resolution17/06/1993(W)ELRES
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
COAD - Instrument issued under Section 244(5)21/10/1999COAD
Exempt from appointment of auditor - special resolution06/10/1996SRES03
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
BS - Balance sheet14/08/1999BS
Memorandum and Articles - used in re-registration18/10/2001MAR
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
RESO4 - Increase in nominal capital14/08/2001RESO4
Administration Order26/09/19952.7
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Release of Official Receiver04/03/1997L64.07
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
363a - Annual Return15/10/2001363a
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
Order of Court (Section 425)14/09/1993OC425
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
Change of Name Special Resolution20/01/1996SRES15
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
F14 - Notice of wind up02/12/2005F14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
VAL - Valuation Report24/02/2002VAL
Certificate of release of Liquidator07/10/19944.14(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
2.23 - Notice of result of meeting of creditors25/10/19932.23
Release of Official Receiver18/08/1995L64.07HC