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Company Name: LEGRAN INVEST LIMITED

Company Type:

Limited Company

Company No:

05821429

Company Address:

LEGRAN INVEST LIMITED
Suite 9 8 Shepherd Market
Mayfair
LONDON
W1J 7JY


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on legran invest limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on legran invest limited, please click on the link below:

LEGRAN INVEST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
Vary share rights/names - extraordinary resolution05/06/1997ERES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
RES11 - Disapplication of pre-emption rights28/01/2005RES11
OC425 - Order of Court (Section 425)11/02/1994OC425
F14 - Notice of wind up27/02/1998F14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
COAD - Instrument issued under Section 244(5)09/05/1998COAD
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
Other resolution - extraordinary resolution02/06/2001ERES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
Notice of appointment of directors or secretaries01/09/2002288a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
RELREC - Official Receiver's release31/12/2005RELREC
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
Capital/bonus issue - special resolution16/04/2004SRES14
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
SRES13 - Other resolution - special resolution25/08/1993SRES13
4.43 - Notice of final meeting of creditors03/12/19994.43
RES11 - Disapplication of pre-emption rights09/11/2006RES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Notice of variation of Administration Order16/05/19942.20
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
Reduction of issued capital23/08/1997RES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
Application by an unlimited company to be re-registered as limited03/03/199451
Certificate of release of Liquidator23/07/19994.14(SC)
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
362 - Notice of place where an oversea branch register is kept30/10/2002362
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
Notice of Receiver's report23/04/19963.5(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
123 - Notice of increase in nominal capital12/11/1998123
RES03 - Exempt from appointment of auditor25/02/2004RES03
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
Re-registration of a company from public to private21/01/1997CERT10
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
363b - Annual Return01/09/1996363b
Notice of removal of Liquidator23/01/19974.11(SC)
3.8 - Notice of Order to dispose of charged property21/12/19943.8
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
CERTNM - Change of name certificate18/09/2006CERTNM
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
Annual Return16/10/2003363s
Reduction of issued capital - written resolution20/07/1996WRES06
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
Directions to defer dissolution04/01/2001L64.04
RES09 - Confirmation of dissolution16/07/1995RES09
Change of Accounting Reference Date30/06/1995225
363a - Annual Return04/09/1998363a
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
Notice of Order to dispose of charged property16/06/20003.8
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
Change of Name Special Resolution13/12/1994SRES15
Return delivered for registration of a branch of an oversea company09/01/1995BR1
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
OC138 - Order of Court (Section 138)21/01/2001OC138
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Other resolution - special resolution28/12/1993SRES13
AUDR - Auditor's report01/03/1999AUDR
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
2.21 - Statement of Administrator's proposals01/07/19942.21
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
363 - Annual Return30/09/1994363
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244