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Company Name: LENHARDT LIMITED

Company Type:

Limited Company

Company No:

06012705

Company Address:

LENHARDT LIMITED
Suite F 1ST Floor New City
Chambers 36 Wood Street
WAKEFIELD
WF1 2HB


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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LENHARDT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - special resolution28/12/1995SRES03
401 - Register of Charges28/12/2005401
Order of Court - dissolution void28/08/2000OC-DV
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
3.7 - Notice of Administrative Receiver's death25/05/20043.7
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
Administration Order24/11/20052.7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
Exempt from appointment of auditor04/04/2004RES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
RESO5 - Decrease in nominal capital09/02/2000RESO5
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
F14 - Notice of wind up28/03/1998F14
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Notice of passing of resolution removing an auditor16/04/1996386
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
Declaration of solvency21/02/19984.25(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Prospectus13/11/1999PROSP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
RES11 - Disapplication of pre-emption rights01/10/1995RES11
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
Statement of name03/09/1996694(4)(b)
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
169 - Return by a company purchasing its own08/07/1993169
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
225 - Change of Accounting Referenc30/07/2003225
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
Return of alteration in the charter24/04/2004692(1)(a)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
2.18 - Notice of Order to deal with charged property10/06/20012.18
2.19 - Notice of discharge of Administration Order03/08/20052.19
Notice of petition for administration order04/06/20032.1(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
BONA - Bona Vacantia disclaimer16/09/1999BONA
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
L64.07 - Release of Official Receiver31/07/1993L64.07
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
VAL - Valuation Report01/01/1999VAL
Elective resolution13/06/1994ELRES
2.20 - Notice of variation of Administration Order27/06/19972.20
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
RES10 - Allotment of securities05/10/2002RES10
288b - Notice of resignation of directors or secretaries24/10/2000288b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
Annual Return07/05/1999363s
Other resolution28/11/2003RES13
Reduction of issued capital - ordinary resolution10/07/2005ORES06
Vary share rights/names31/05/1999RES12
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
Particulars of a charge created by a company registered in Scotland21/06/2001410
287 - Change in situation or address of Registered Office11/05/2004287
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
Other resolution - extraordinary resolution02/04/1994ERES13
363s - Annual Return17/03/2004363s
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
Notice of result of meeting of creditors30/04/20012.23
BUSADDCH - Business address changed28/09/2003BUSADDCH
AUDR - Auditor's report04/06/2000AUDR
Release of Official Receiver11/12/1995L64.07HC
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)