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Company Name: LEOMINSTER RECLAMATION & ARCHITECTURAL SALVAGE LIMITED

Company Type:

Limited Company

Company No:

05081433

Company Address:

LEOMINSTER RECLAMATION & ARCHITECTURAL SALVAGE LIMITED
North Road
LEOMINSTER
HR6 0AB


Date:

28/11/2009

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 leominster reclamation & architectural salvage limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on leominster reclamation & architectural salvage limited, please click on the link below:

LEOMINSTER RECLAMATION & ARCHITECTURAL SALVAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of rights attached to allotted shares18/04/1997128(1)
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
Reduction of issued capital - ordinary resolution19/09/2001ORES06
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
362 - Notice of place where an oversea branch register is kept16/09/2004362
Notice of dismissal of petition for administration order28/07/19932.3(scot)
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
Elective resolution11/05/1994ELRES
Capital/bonus issue - special resolution13/02/1994SRES14
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
2.23 - Notice of result of meeting of creditors25/11/20022.23
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
Confirmation of dissolution - written resolution25/02/2000WRES09
169 - Return by a company purchasing its own23/10/2004169
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
2.2(scot) - Notice of administration order18/03/19962.2(scot)
2.7 - Administration Order02/03/19962.7
Resolution to re-register - extraordinary resolution18/03/2005ERES02
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
Notice of completion of voluntary arrangement19/03/20041.4(scot)
Notice of completion of voluntary arrangement25/05/19931.4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
EEIG1 - Statement of name02/01/1997EEIG1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
353 - Register of members28/10/2006353
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
395 - Particulars of a mortgage or charge15/02/2004395
Notice of documents and particulars required to be filed27/03/1995EEIG4
Annual Return (Welsh language form)14/12/2004363CYM
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
Notice of removal of Liquidator16/11/19954.11(SC)
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Prospectus26/09/2000PROSP
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
53 - Application by a public company for re-registration as a private company30/05/200553
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
Notice of closure of a branch of an oversea company06/05/1997695A(3)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
Notice of ceasing to act of Receiver01/03/1998405(2)
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
2.18 - Notice of Order to deal with charged property23/12/19982.18
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
397a -17/06/1998397a
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
Notice of death of Liquidator23/05/20064.18(SC)
Notice of discharge of administration order11/09/19982.4(scot)
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
Notice of Receiver's report20/02/20043.5(scot)
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
Other resolution - ordinary resolution29/05/1998ORES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
DO1 - Notice of disqualification of an indi04/06/2006DO1
4.48 - Notice of constitution of liquidation committee25/09/20054.48
4.43 - Notice of final meeting of creditors07/04/19964.43
AUDR - Auditor's report05/08/1993AUDR
Decrease in nominal capital - written resolution23/12/1996WRESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
SRES10 - Allotment of securities - special resolution27/03/1996SRES10