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Company Name: LEGRAMS PROPERTIES

Company Type:

Limited Company

Company No:

00731071

Company Address:

LEGRAMS PROPERTIES
Eastholme
5 Skipsea Road
Beeford
DRIFFIELD
YO25 8AL


Date:

03/12/2009

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

Email Address:
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LEGRAMS PROPERTIES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
288a - Notice of appointment of directors or secretaries16/01/1997288a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
ELRES - Elective resolution14/07/2001ELRES
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
4.70 - Declaration of Solvency24/04/20064.70
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
363 - Annual Return24/05/1996363
Declaration on application by a joint stock company for registration as a public company22/06/1998685
363a - Annual Return28/06/1993363a
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Return by a company purchasing its own shares10/09/1997169
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
Allotment of securities13/10/1993RES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
Re-registration of a company from private to public with a change of name12/06/2006CERT7
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
EEIG1 - Statement of name02/01/1997EEIG1
L64.07 - Release of Official Receiver30/11/1997L64.07
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
Notice of a variation or cessation of a disqualification order07/04/1997DO4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
652A - Application for striking off05/07/2006652A
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
3.10 - Administrative Receiver's report30/10/19993.10
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
Decrease in nominal capital29/05/1994RESO5
Statement of name28/06/2000694(4)(b)
12 - Declaration on application for registration14/05/200012
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
AUDS - Auditor's statement08/11/1994AUDS
EEIG6 - Statement of name17/02/2001EEIG6
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
Shares agreement20/08/2004SA
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
353 - Register of members02/11/2002353
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
401 - Register of Charges09/09/2004401
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
Release of Official Receiver02/11/2005L64.07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
2.18 - Notice of Order to deal with charged property15/04/19952.18
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
4.25(SC) - Declaration of solvency05/02/19964.25(SC)