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Company Name: LEES PREMIUM ACCOUNTING SERVICES LIMITED

Company Type:

Limited Company

Company No:

05048833

Company Address:

LEES PREMIUM ACCOUNTING SERVICES LIMITED
84 High St
Harlesden
London
LONDON
W10 4SJ


Date:

04/12/2009

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

Email Address:
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LEES PREMIUM ACCOUNTING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return26/02/1997363b
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
F14 - Notice of wind up08/06/1996F14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
2.6 - Notice of Administration Order13/08/19992.6
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
BUSADDCH - Business address changed08/10/2004BUSADDCH
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
Reduction of issued capital - special resolution20/08/2000SRES06
325 - Location of register of directors' interests in shares etc20/11/1995325
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
397a -05/08/1994397a
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
Notice of final meeting of creditors04/03/20064.17(SC)
Statement of name17/11/2000EEIG1
Confirmation of dissolution - written resolution06/10/1995WRES09
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
Order to wind up22/12/1998COCOMP
RES08 - Purchase own shares13/03/1994RES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
EEIG6 - Statement of name23/01/2002EEIG6
DO1 - Notice of disqualification of an indi18/07/1996DO1
Notice of discharge of administration order23/02/19992.4(scot)
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Notice of place where an oversea branch register is kept18/11/1996362
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
MISC - Miscellaneous document30/04/1993MISC
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
Cancellation of alteration to the objects of a company16/10/20006
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
Disapplication of pre-emption rights06/02/2006RES11
Notice of petition for administration order01/11/20002.1(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
353a - Register of members in non-legible form25/06/1997353a
Other resolution16/02/2005RES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
EEIG6 - Statement of name30/11/1998EEIG6
Vary share rights/names - special resolution13/12/2000SRES12
NEWINC - New Incorporation documents19/11/1994NEWINC
Application by a public company for re-registration as a private company06/12/200253
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
2.7 - Administration Order17/04/19992.7
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Notice of wind up15/03/1999F14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
288a - Notice of appointment of directors or secretaries05/06/2005288a
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
RES03 - Exempt from appointment of auditor28/05/1995RES03
COAD - Instrument issued under Section 244(5)06/03/2005COAD
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
Members' assent to company being re-registered as unlimited07/04/199649(8)a
6 - Cancellation of alteration to the objects of a company09/01/20066
RES08 - Purchase own shares26/05/1999RES08
2.21 - Statement of Administrator's proposals11/09/19932.21
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
Prospectus30/01/1994PROSP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2