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Company Name: LEEDS MIS LIMITED

Company Type:

Limited Company

Company No:

04958932

Company Address:

LEEDS MIS LIMITED
259 Otley Road
West Park
LEEDS
LS16 5LQ


Date:

05/12/2009

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

Email Address:
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LEEDS MIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up19/02/2000COCOMP
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
363b - Annual Return26/09/2006363b
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
DO1 - Notice of disqualification of an indi16/05/2005DO1
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
395 - Particulars of a mortgage or charge16/11/1994395
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
3.4 - Certificate of constitution of creditors28/09/19943.4
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
AAMD - Amended Accounts13/03/1995AAMD
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
1.4 - Notice of completion of voluntary arrang07/05/19991.4
RESO5 - Decrease in nominal capital04/07/2000RESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
2.23 - Notice of result of meeting of creditors10/05/20052.23
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Statement of rights attached to allotted shares25/07/2000128(1)
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
Re-registration of a company from unlimited to PLC13/01/2002CERT6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
401 - Register of Charges27/03/1999401
386 - Notice of passing of resolution removing an auditor14/03/2003386
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
Elective resolution27/12/2005ELRES
Notice of discharge of Administration Order08/08/19932.19
NEWINC - New Incorporation documents31/10/1994NEWINC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Liquidator's statement of receipts and payment01/12/20044.6(SC)
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
AAMD - Amended Accounts21/09/1998AAMD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
RES07 - Financial assistance in shares acquisition25/07/2004RES07
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
Vary share rights/names - written resolution18/12/1993WRES12
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
RES13 - Other resolution08/11/2005RES13
363s - Annual Return20/12/2002363s
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
Increase in nominal capital - written resolution22/11/2000WRESO4
4.51 - Certificate that creditors have been paid in full13/07/20064.51
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
ELRES - Elective resolution27/12/1999ELRES
2.7 - Administration Order19/02/19992.7
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)