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Company Name: LEOMONES LIMITED

Company Type:

Limited Company

Company No:

02952269

Company Address:

LEOMONES LIMITED
75 High Street
BAGSHOT
GU19 5AH


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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LEOMONES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
EEIG6 - Statement of name26/04/2003EEIG6
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
3.10 - Administrative Receiver's report07/12/19953.10
694(4)(b) - Statement of name17/05/2006694(4)(b)
Statement of name01/10/2000EEIG2
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
694(4)(a) - Statement of name17/10/2006694(4)(a)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
COAD - Instrument issued under Section 244(5)01/06/1999COAD
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
53 - Application by a public company for re-registration as a private company15/09/199753
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Application by a private company for re-registration as a public company15/03/200043(3)
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
Resolution to re-register04/01/2003RES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
4.70 - Declaration of Solvency10/10/20054.70
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
L64.07 - Release of Official Receiver31/07/1995L64.07
Statement of name31/05/2003694(4)(a)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Notice of place where an oversea branch register is kept18/11/1996362
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
NEWINC - New Incorporation documents30/07/1995NEWINC
Auditor's report25/09/1994AUDR
RESO4 - Increase in nominal capital27/02/1998RESO4
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
RES02 - esolution to re-register04/02/1996RES02
Other resolution - ordinary resolution31/08/1999ORES13
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
363x - Annual Return14/01/2002363x
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Allotment of securities - written resolution06/09/1993WRES10
Statement of name16/05/2005EEIG1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
397a -05/08/1994397a
3.10 - Administrative Receiver's report30/12/20003.10