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Company Name: LEIGH P COOKE DESIGN LIMITED

Company Type:

Limited Company

Company No:

04683132

Company Address:

LEIGH P COOKE DESIGN LIMITED
The Chambers
Ashbourne Hall Cokayne Avenue
ASHBOURNE
DE6 1EJ


Date:

25/11/2009

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

Email Address:
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LEIGH P COOKE DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
Capital/bonus issue - special resolution25/12/2004SRES14
Re-registration of a company from private to public06/07/1997CERT5
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
RES10 - Allotment of securities03/01/2006RES10
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
Redemption of shares - extraordinary resolution02/12/1994ERES16
Particulars of a charge created by a company registered in Scotland24/06/1993410
Other resolution - extraordinary resolution02/06/2001ERES13
L64.04 - Directions to defer dissolution21/06/1993L64.04
Notice of statement of administrator's proposals27/01/20022.7(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
Notice of death of Voluntary Liquidator22/03/19954.44
Notice of Receiver's report27/06/20013.5(scot)
2.23 - Notice of result of meeting of creditors24/10/19972.23
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
288b - Notice of resignation of directors or secretaries08/11/1999288b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
AA - Annual Accounts15/03/2000AA
2.2(scot) - Notice of administration order01/12/20052.2(scot)
Notice of result of meeting of creditors10/05/19972.8(scot)
Notice of resignation of Liquidator28/01/19994.16(SC)
Return delivered for registration of a branch of an oversea company07/09/2002BR1
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Purchase own shares - written resolution16/11/1995WRES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
395 - Particulars of a mortgage or charge17/03/1998395
694(4)(b) - Statement of name04/12/1993694(4)(b)
RELREC - Official Receiver's release11/05/2000RELREC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
Capital/bonus issue - special resolution01/09/2003SRES14
4.70 - Declaration of Solvency04/05/19974.70
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
EEIG1 - Statement of name12/06/2002EEIG1
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
12 - Declaration on application for registration08/05/200612
Re-registration of a company from public to private21/01/1997CERT10
SA - Shares agreement03/04/1995SA
AAMD - Amended Accounts05/05/2003AAMD
Notice of discharge of administration order11/08/19992.4(scot)
Change of name certificate03/11/1993CERTNM
L64.01HC - Early dissolution request26/03/2000L64.01HC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
Declaration of solvency28/08/20064.25(SC)
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
Confirmation of dissolution - special resolution27/12/1994SRES09
Notice of death of Liquidator01/10/19964.18(SC)