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Company Name: LEHEUP LIMITED

Company Type:

Limited Company

Company No:

05311496

Company Address:

LEHEUP LIMITED
11 Hornsey Rise Gardens
LONDON
N19 3PP


Date:

27/11/2009

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

Email Address:
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LEHEUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals17/04/19972.21
4.48 - Notice of constitution of liquidation committee15/05/19974.48
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
RES07 - Financial assistance in shares acquisition09/04/2003RES07
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
RES16 - Redemption of shares24/05/2001RES16
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
Vary share rights/names - written resolution17/09/1995WRES12
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
Statement of name01/04/1995694(4)(a)
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
Allotment of securities - extraordinary resolution21/05/2003ERES10
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
EEIG2 - Statement of name28/12/2001EEIG2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
Vary share rights/names - ordinary resolution02/07/2003ORES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
Purchase own shares - written resolution02/07/1997WRES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
Resolution to re-register - ordinary resolution23/02/2005ORES02
First Directors and secretary and intended situation of Registered Office26/07/199510
363b - Annual Return17/08/2004363b
BS - Balance sheet19/11/1993BS
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
363x - Annual Return16/10/2003363x
Annual Return21/10/2004363
Administrator's Abstract of receipts and payments08/04/20032.15
2.7 - Administration Order11/12/20052.7
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
Return by an oversea company that the company is being wound up18/05/2006703P(1)
AA - Annual Accounts16/04/1997AA
Redemption of shares12/07/2005RES16
Notice of receiver's death26/07/20043.3(scot)
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
Declaration on application for registration (Welsh language form).19/04/200012CYM
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
353 - Register of members01/01/1996353
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
4.70 - Declaration of Solvency10/10/20054.70
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
Notice of appointment of Liquidator22/08/20054.9(SC)
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
EEIG1 - Statement of name02/01/1997EEIG1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
Change of Accounting Reference Date28/09/2006225
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Order or revocation or suspension of voluntary arrangement11/12/19941.2
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
Statement of rights attached to allotted shares25/08/1993128(1)
363x - Annual Return08/05/2004363x
4.51 - Certificate that creditors have been paid in full02/12/19954.51
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
DISS40 - Notice of striking-off action disc04/11/1995DISS40
Notice of manager's particulars25/04/2002EEIG3
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
Report of meeting approving voluntary arrangement11/07/19961.1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2