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Company Name: LENI GAS & OIL PLC

Company Type:

Public Limited Company

Company No:

05901339

Company Address:

LENI GAS & OIL PLC
Level 5
22 Arlington Street
LONDON
SW1A 1RD


Date:

02/12/2009

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

Email Address:
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LENI GAS & OIL PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc08/11/2003DISS40
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
Instrument issued under Section 244(5)16/07/1996COAD
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
Allotment of securities - extraordinary resolution30/03/2005ERES10
4.70 - Declaration of Solvency07/06/20064.70
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
Vary share rights/names - written resolution11/06/1996WRES12
First Directors and secretary and intended situation of Registered Office25/06/200510
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
RESO5 - Decrease in nominal capital18/01/2003RESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
MISC - Miscellaneous document24/11/1997MISC
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
Auditor's letter of resignation27/06/1994AUD
Notice of appointment of Liquidator17/04/20024.9(SC)
L64.06 - Directions to defer dissolution15/05/1994L64.06
2.21 - Statement of Administrator's proposals21/02/19942.21
Change of accounting reference date (Welsh form)08/05/1996225CYM
Early dissolution request09/08/2005L64.01
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Elective resolution13/06/1994ELRES
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
Notice of dismissal of petition for administration order28/07/19932.3(scot)
AAMD - Amended Accounts07/02/2005AAMD
Notice of discharge of Administration Order23/01/19982.19
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
Statement of company's affairs10/02/19964.20
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
Notice of statement of administrator's proposals28/06/20012.7(scot)
AUDS - Auditor's statement18/08/1997AUDS
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
51 - Application by an unlimited company to be re-registered as limited04/02/200351
4.70 - Declaration of Solvency04/05/19974.70
Valuation Report18/03/2002VAL
2.21 - Statement of Administrator's proposals28/02/20052.21
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Reduction of issued capital - ordinary resolution27/11/2004ORES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
Order of Court (Section 138)14/02/1998OC138
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
AUD - Auditor's letter of resignation23/07/1998AUD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
COCOMP - Order to wind up03/05/2006COCOMP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)