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Company Name: LEON BAILEY LIMITED

Company Type:

Limited Company

Company No:

03628489

Company Address:

LEON BAILEY LIMITED
Santoy
Whitechapel la
Oldford
FROME
BA11 2NN


Date:

24/11/2009

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 leon bailey limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on leon bailey limited, please click on the link below:

LEON BAILEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Auditor's letter of resignation04/10/1995AUD
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
Capital/bonus issue - ordinary resolution23/10/1997ORES14
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Liquidator's statement of receipts and payment25/10/20004.6(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
397a -05/03/2003397a
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
288b - Notice of resignation of directors or secretaries03/07/2000288b
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
288b - Notice of resignation of directors or secretaries04/07/2001288b
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
4.51 - Certificate that creditors have been paid in full08/09/20044.51
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
Liquidator's statement of receipts and payment20/10/20034.6(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Notice of administration order09/03/19972.2(scot)
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
2.21 - Statement of Administrator's proposals10/03/20062.21
363a - Annual Return24/04/2004363a
Notice of resignation of directors or secretaries08/02/2002288b
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
2.2(scot) - Notice of administration order30/04/19972.2(scot)
AAMD - Amended Accounts23/12/2003AAMD
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
Increase in nominal capital - written resolution20/03/1994WRESO4
Notice of place where an oversea branch register is kept17/04/1995362
2.2(scot) - Notice of administration order02/03/19972.2(scot)
325 - Location of register of directors' interests in shares etc12/08/1996325
AA - Annual Accounts02/05/2000AA
225 - Change of Accounting Referenc18/02/2006225
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
AAMD - Amended Accounts15/12/1998AAMD
Other resolution - special resolution14/05/2002SRES13
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
Notice of appointment of a Receiver by the Court29/08/19942(scot)
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
Notice of wind up06/10/2000F14
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
MA - Memorandum and Articles22/11/1998MA
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
Mortgage Register27/03/2002ZMORT REG
Notice of appointment of Liquidator30/03/20064.9(SC)
Return by an oversea company that the company is being wound up18/05/2006703P(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
L64.01HC - Early dissolution request03/05/2005L64.01HC