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Company Name: LENI BRAUN

Company Type:

Non-Limited

Company Address:

LENI BRAUN
Flat 1
11-13 Neal's Yard
LONDON
WC2H 9DP


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on leni braun or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on leni braun, please click on the link below:

LENI BRAUN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
Annual Return29/10/2006363
Notice of appointment of Receiver28/02/1996405(1)
SA - Shares agreement25/01/2005SA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
Notice of a variation or cessation of a disqualification order07/04/1997DO4
Statement of name29/11/2004EEIG6
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Capital/bonus issue - ordinary resolution06/03/2002ORES14
Change of accounting reference date (Welsh form)24/11/2004225CYM
Annual Return25/09/2000363s
Return delivered for registration of a branch of an oversea company08/10/1993BR1
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
Register of members10/01/2006353
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
363x - Annual Return07/09/2000363x
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
363 - Annual Return24/05/1996363
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
BUSADDCH - Business address changed04/11/2002BUSADDCH
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
Administrator's Abstract of receipts and payments31/07/19942.15
694(4)(a) - Statement of name01/06/2003694(4)(a)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
325 - Location of register of directors' interests in shares etc20/11/1995325
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
Notice of resignation of Liquidator07/07/19984.16(SC)
RES07 - Financial assistance in shares acquisition05/10/1999RES07
NEWINC - New Incorporation documents06/09/2001NEWINC
169 - Return by a company purchasing its own14/01/1995169
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
3.10 - Administrative Receiver's report14/06/20023.10
Location of directors' service contracts24/08/2001318
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
Allotment of securities08/01/1995RES10
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Statement of name18/06/1994694(4)(a)
Change of name certificate27/09/1997CERTNM
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2