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Company Name: LEOSCO LIMITED

Company Type:

Limited Company

Company No:

06005792

Company Address:

LEOSCO LIMITED
MNH2647 Rm B 1-F la Bldg
66 Corporation Road
Grangetown
CARDIFF
CF11 7AW


Date:

05/12/2009

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

Email Address:
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LEOSCO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
OC - Order of Court23/01/1997OC
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
2.21 - Statement of Administrator's proposals13/11/19952.21
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
L64.06 - Directions to defer dissolution23/09/2006L64.06
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
Liquidator's statement of receipts and payments08/08/19964.68
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
6 - Cancellation of alteration to the objects of a company16/10/20016
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
OC425 - Order of Court (Section 425)14/12/1999OC425
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
Other resolution - extraordinary resolution25/01/1994ERES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
694(4)(b) - Statement of name09/02/2005694(4)(b)
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
363x - Annual Return11/10/2002363x
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
Notice of appointment of Receiver18/06/2001405(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
Capital/bonus issue30/04/1998RES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
363b - Annual Return28/04/2006363b
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
4.43 - Notice of final meeting of creditors12/08/19944.43
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
2.19 - Notice of discharge of Administration Order20/08/19982.19
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Re-registration of a company from limited to unlimited03/05/2006CERT3
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)