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Company Name: LEEDS LITHIUM POWER LIMITED

Company Type:

Limited Company

Company No:

05696774

Company Address:

LEEDS LITHIUM POWER LIMITED
Leeds Innovation Centre
103 Clarendon Road
LEEDS
LS2 9DF


Date:

22/11/2009

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 LITHIUM POWER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
AA - Annual Accounts16/02/1999AA
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
Order of Court for re-registration21/07/2004OCREREG
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
288b - Notice of resignation of directors or secretaries10/10/2001288b
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
2.19 - Notice of discharge of Administration Order05/11/19952.19
Confirmation of dissolution - special resolution12/04/1996SRES09
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
Notice of a variation or cessation of a disqualification order15/10/1993DO4
Confirmation of dissolution04/07/2001RES09
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
First Directors and secretary and intended situation of Registered Office27/05/199410
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
Order of Court20/05/1997OC
Notice of variation of Administration Order16/05/19942.20
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
L64.01HC - Early dissolution request27/06/2002L64.01HC
Certificate that creditors have been paid in full24/08/20004.51
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
694(4)(a) - Statement of name02/07/1995694(4)(a)
Location of register of directors' interests in shares etc07/12/2003325
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
287 - Change in situation or address of Registered Office03/10/1993287
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Notice of variation of administration order22/11/20052.12(scot)
Order of Court (Section 425)29/01/1994OC425
Purchase own shares31/10/2003RES08
Declaration of solvency25/10/20044.25(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
Notice of increase in nominal capital30/04/1999123
Administrator's abstract of receipts and payments25/07/20042.9(SC)
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
652A - Application for striking off07/10/2004652A
Reduction of issued capital07/02/1994RES06
AA - Annual Accounts04/05/2001AA
Register of Charges22/05/2004401
RES14 - Capital/bonus issue12/01/1996RES14
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
3.10 - Administrative Receiver's report31/12/19993.10
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
EEIG2 - Statement of name01/05/1993EEIG2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17