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Company Name: LEMAR CHILDREN S FASHIONS LIMITED

Company Type:

Limited Company

Company No:

02581071

Company Address:

LEMAR CHILDREN S FASHIONS LIMITED
UNIT3 Roseville Trading Estate
Roseville Road
LEEDS
LS8 5DT


Date:

05/12/2009

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

Email Address:
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LEMAR CHILDREN S FASHIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death18/06/19953.7
Confirmation of dissolution - special resolution19/02/1995SRES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
Application by an unlimited company to be re-registered as limited03/03/199451
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Notice of striking-off action suspended15/01/2002DISS6
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
363x - Annual Return23/10/1995363x
363b - Annual Return24/08/1999363b
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
169 - Return by a company purchasing its own21/11/1996169
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
RES10 - Allotment of securities12/06/2006RES10
Allotment of securities - special resolution03/06/1993SRES10
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
288b - Notice of resignation of directors or secretaries29/10/2006288b
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
3.8 - Notice of Order to dispose of charged property12/04/19983.8
Statement of name01/04/1995694(4)(a)
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
SRES15 - Change of Name Special Resolution15/03/2003SRES15
386 - Notice of passing of resolution removing an auditor02/05/2006386
Capital/bonus issue - written resolution23/10/1996WRES14
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
51 - Application by an unlimited company to be re-registered as limited04/02/200351
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
Notice of result of meeting of creditors26/12/20052.8(scot)
4.48 - Notice of constitution of liquidation committee17/02/20044.48
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
Statement of Administrator's proposals27/09/20032.21
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Order of Court - dissolution void02/06/2000OC-DV
Exempt from appointment of auditor06/01/2000RES03
51 - Application by an unlimited company to be re-registered as limited08/10/199851
288b - Notice of resignation of directors or secretaries03/11/2002288b