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Company Name: LEOMINSTER PHASE 1 MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

06002255

Company Address:

LEOMINSTER PHASE 1 MANAGEMENT LIMITED
7 Henry Close
Battlefield Enterprise Park
SHREWSBURY
SY1 3TJ


Date:

30/11/2009

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

Email Address:
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To view the most up to date company information on leominster phase 1 management limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on leominster phase 1 management limited, please click on the link below:

LEOMINSTER PHASE 1 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Liquidator11/04/19984.19(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
353 - Register of members19/01/1994353
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
OC425 - Order of Court (Section 425)20/10/1999OC425
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
DISS40 - Notice of striking-off action disc04/11/1995DISS40
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
Certificate of release of Liquidator08/02/20054.14(SC)
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
401 - Register of Charges12/12/2002401
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
Statement of rights attached to allotted shares14/08/1997128(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
2.19 - Notice of discharge of Administration Order01/01/19942.19
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
RES06 - Reduction of issued capital02/05/2006RES06
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
Capital/bonus issue24/07/2003RES14
Notice of leave granted in relation to a disqualification order26/11/1999DO3
353 - Register of members25/08/2005353
RES03 - Exempt from appointment of auditor16/12/2004RES03
2.7 - Administration Order03/02/20022.7
F14 - Notice of wind up10/10/2006F14
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)