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Company Name: LEEDS LIFT MIDCO NO.1 LIMITED

Company Type:

Limited Company

Company No:

05191999

Company Address:

LEEDS LIFT MIDCO NO.1 LIMITED
Sterling House 2 Topcliffe
House Capitol Park East
Tingley
WAKEFIELD
WF3 1DR


Date:

02/12/2009

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

Email Address:
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To view the most up to date company information on leeds lift midco no.1 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on leeds lift midco no.1 limited, please click on the link below:

LEEDS LIFT MIDCO NO.1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
AUDS - Auditor's statement26/08/1996AUDS
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
L64.01 - Early dissolution request27/05/2002L64.01
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
Statement of name02/06/2002EEIG2
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
Cancellation of alteration to the objects of a company16/04/19946
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
Application for striking off20/02/1995652A
Notice of death of Liquidator07/10/19964.18(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
RES12 - Vary share rights/names14/02/2006RES12
AUDS - Auditor's statement11/08/2000AUDS
Change of Name Special Resolution28/01/1999SRES15
OC138 - Order of Court (Section 138)28/03/1999OC138
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
Application to the Court for cancellation of resolution for re-registration01/05/200354
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
Return delivered for registration of a branch of an oversea company30/06/1999BR1
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
Annual Return (Welsh language form)14/12/2004363CYM
Notice of appointment of Receiver26/04/2005405(1)
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
AA - Annual Accounts23/05/1999AA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
Exempt from appointment of auditor - special resolution28/10/2006SRES03
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
Location of directors' service contracts09/01/1997318
Notice of increase in nominal capital07/02/1995123
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
4.43 - Notice of final meeting of creditors14/07/19974.43
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
652A - Application for striking off01/07/2003652A
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
Vary share rights/names - ordinary resolution16/05/1997ORES12
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
4.51 - Certificate that creditors have been paid in full14/02/20024.51