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Company Name: LENINGRAD LIMITED

Company Type:

Limited Company

Company No:

05601523

Company Address:

LENINGRAD LIMITED
Yasgroup York House
38 Penistone Road
New Mill
HOLMFIRTH
HD9 7BT


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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LENINGRAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -29/05/2005397a
Vary share rights/names - ordinary resolution16/05/1997ORES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
Order or revocation or suspension of voluntary arrangement11/12/19941.2
RES02 - esolution to re-register09/03/2003RES02
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
Mortgage Register14/02/1999ZMORT REG
2.18 - Notice of Order to deal with charged property23/06/19952.18
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
2.21 - Statement of Administrator's proposals12/11/19972.21
652A - Application for striking off14/08/1993652A
6 - Cancellation of alteration to the objects of a company30/03/19956
RES12 - Vary share rights/names11/12/1993RES12
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Statement of Administrator's proposals27/09/20052.21
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
Notice of place where an oversea branch register is kept23/10/1993362
Official Receiver's release14/02/2004RELREC
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
PROSP - Prospectus04/12/1996PROSP
Return delivered for registration of a branch of an oversea company08/10/1993BR1
Application to the Court for cancellation of resolution for re-registration23/12/200554
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
363b - Annual Return21/09/2001363b
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
Return by a company purchasing its own shares06/03/2000169
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
BUSADDCH - Business address changed14/12/1995BUSADDCH
397a -01/05/2003397a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Exempt from appointment of auditor10/06/1994RES03
Other resolution - extraordinary resolution24/04/2004ERES13
Re-registration of a company from private to public09/03/1995CERT5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Other resolution - special resolution26/01/2006SRES13
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Exempt from appointment of auditor - written resolution07/03/1999WRES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
BONA - Bona Vacantia disclaimer07/03/1996BONA
Particulars of a charge created by a company registered in Scotland24/03/2002410
Withdrawal of application for striking off27/01/2002652C
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
AUDS - Auditor's statement26/02/2005AUDS
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
RES09 - Confirmation of dissolution07/01/2001RES09
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
363x - Annual Return03/12/2006363x
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
AAMD - Amended Accounts17/04/2000AAMD
Allotment of securities - extraordinary resolution13/09/1993ERES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Notice of wind up05/09/2001F14
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
3.7 - Notice of Administrative Receiver's death03/04/19973.7
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)