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Company Name: LEES LETTINGS & MAINTENANCE SERVICES LIMITED

Company Type:

Limited Company

Company No:

05774246

Company Address:

LEES LETTINGS & MAINTENANCE SERVICES LIMITED
The Gatehouse
784-788 High Road
LONDON
N17 0DA


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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LEES LETTINGS & MAINTENANCE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return12/11/1996363s
AUDS - Auditor's statement03/12/1997AUDS
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
1.1 - Report of meeting approving voluntary arran26/02/20051.1
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
RESO4 - Increase in nominal capital01/05/2004RESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
DISS40 - Notice of striking-off action disc22/10/1998DISS40
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
Increase in nominal capital - special resolution09/10/1995SRESO4
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
Directions to defer dissolution01/01/2004L64.06HC
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
Court Order for notice of wind up27/11/1995CO4.2S
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
Notice of petition for administration order01/11/20002.1(scot)
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
Notice of Order to dispose of charged property03/11/20043.8
2.6 - Notice of Administration Order15/05/20032.6
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
Balance sheet05/01/2004BS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
694(4)(a) - Statement of name23/12/2001694(4)(a)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
RESO4 - Increase in nominal capital03/03/1996RESO4
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
DISS40 - Notice of striking-off action disc31/07/2004DISS40
Redemption of shares02/10/2002RES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
Notice of Administration Order28/04/20052.6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
288a - Notice of appointment of directors or secretaries08/08/2004288a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
2.6 - Notice of Administration Order27/04/19942.6
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
Other resolution - special resolution15/11/2002SRES13
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
397a -26/04/2002397a
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e