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Company Name: LEGRAS INDUSTRIES UK LIMITED

Company Type:

Limited Company

Company No:

05757806

Company Address:

LEGRAS INDUSTRIES UK LIMITED
21 Dartmouth Street
Westminster
LONDON
SW1H 9BP


Date:

23/11/2009

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

Email Address:
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LEGRAS INDUSTRIES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
2.20 - Notice of variation of Administration Order07/02/19962.20
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
Official Receiver's release10/09/2004RELREC
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
51 - Application by an unlimited company to be re-registered as limited04/02/200351
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
4.20 - Statement of company's affairs08/08/20014.20
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
Notice of death of Liquidator13/01/20054.18(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
OC138 - Order of Court (Section 138)06/05/2003OC138
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
RESO4 - Increase in nominal capital23/02/2002RESO4
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
Vary share rights/names09/06/1994RES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
Re-registration of a company from public to private05/08/1997CERT10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
AUDR - Auditor's report10/10/2003AUDR
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
4.51 - Certificate that creditors have been paid in full23/11/20014.51
EEIG2 - Statement of name17/06/2000EEIG2
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
Notice of closure of a place of business of an oversea company26/08/2004CENT8
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
RES13 - Other resolution18/03/2001RES13
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
Reduction of issued capital - ordinary resolution15/01/1996ORES06
Notice of dismissal of petition for administration order02/06/19982.3(scot)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
2.23 - Notice of result of meeting of creditors26/02/19972.23
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07