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Company Name: LEON BERNER LONDON LTD

Company Type:

Non-Limited

Company Address:

LEON BERNER LONDON LTD
Owl End
HUNTINGDON
PE28 4AQ


Date:

05/12/2009

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

LEON BERNER LONDON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
363x - Annual Return12/04/1997363x
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
386 - Notice of passing of resolution removing an auditor28/04/2004386
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
RES10 - Allotment of securities07/08/1999RES10
353 - Register of members21/01/2000353
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
363a - Annual Return21/01/1999363a
RES12 - Vary share rights/names14/02/2006RES12
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
6 - Cancellation of alteration to the objects of a company23/09/20026
363a - Annual Return12/07/1994363a
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
Change of Accounting Reference Date08/04/1999225
OCREREG - Order of Court for re-registration01/05/2003OCREREG
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
Redemption of shares - special resolution24/12/2003SRES16
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
Order or revocation or suspension of voluntary arrangement08/07/20041.2
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
Certificate that creditors have been paid in full19/03/19944.51
363b - Annual Return06/11/1997363b
L64.06 - Directions to defer dissolution16/11/2002L64.06
Change of name certificate28/12/1993CERTNM
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
Notice of documents and particulars required to be filed25/06/1998EEIG4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
Increase in nominal capital06/05/2000RESO4
3.7 - Notice of Administrative Receiver's death29/07/20053.7
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
397a -20/06/1995397a
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
Capital/bonus issue - written resolution28/07/1994WRES14
Notice of passing of resolution removing an auditor20/06/2002386
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Application by an unlimited company to be re-registered as limited29/04/199651
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
3.8 - Notice of Order to dispose of charged property16/12/19933.8
318 - Location of directors' service con22/05/1998318
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
Declaration on application by a joint stock company for registration as a public company09/12/1993685
Notice of death of Voluntary Liquidator27/02/20064.44
Notice of ceasing to act of Receiver22/06/2002405(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
OC425 - Order of Court (Section 425)08/04/1996OC425
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
Capital/bonus issue - written resolution05/02/2004WRES14
WRES13 - Other resolution - written resolution26/02/1999WRES13
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
CLOSE - Scheme of Arrangement12/04/1999CLOSE
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
Valuation Report11/10/1993VAL
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
COCOMP - Order to wind up03/05/2006COCOMP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)