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Company Name: LEOSTAR INVEST LIMITED

Company Type:

Limited Company

Company No:

05068380

Company Address:

LEOSTAR INVEST LIMITED
39/40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

22/11/2009

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

Email Address:
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LEOSTAR INVEST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
Notice of final meeting of creditors20/08/19964.17(SC)
EEIG6 - Statement of name11/06/2003EEIG6
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
F14 - Notice of wind up27/02/1998F14
Orders to rescind, defer or stay04/09/2001COLIQ
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
RES10 - Allotment of securities27/04/1998RES10
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
Return of final meeting in members' voluntary winding-up12/05/20014.71
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
Financial assistance in shares acquisition09/09/1996RES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
Notice of result of meeting of creditors16/09/19972.23
Other resolution25/08/1994RES13
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
Annual Accounts13/02/1995AA
Reduction of issued capital - ordinary resolution19/09/2001ORES06
L64.06 - Directions to defer dissolution04/11/1995L64.06
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
PROSP - Prospectus03/08/2000PROSP
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
RES14 - Capital/bonus issue13/02/1998RES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
694(4)(b) - Statement of name06/03/2005694(4)(b)
RESO5 - Decrease in nominal capital29/01/2000RESO5
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
Certificate of removal of Voluntary Liquidator30/10/19954.38
1.4 - Notice of completion of voluntary arrang21/10/20021.4
Capital/bonus issue09/02/2003RES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
Capital/bonus issue - ordinary resolution24/11/1993ORES14
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
CERTNM - Change of name certificate01/08/1995CERTNM
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
NEWINC - New Incorporation documents11/11/1995NEWINC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
F14 - Notice of wind up29/12/1998F14
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
Change in situation or address of Registered Office01/10/2005287
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
652A - Application for striking off26/04/2006652A
Re-registration of a company from public to private08/05/1994CERT10
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
Auditor's letter of resignation04/10/1995AUD
225 - Change of Accounting Referenc28/12/2001225
2.18 - Notice of Order to deal with charged property26/05/20042.18
First Directors and secretary and intended situation of Registered Office27/05/199410
Certificate of constitution of creditors28/10/20023.4
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
694(4)(b) - Statement of name19/09/1993694(4)(b)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
ELRES - Elective resolution19/10/1993ELRES
EEIG1 - Statement of name21/11/2006EEIG1
COAD - Instrument issued under Section 244(5)06/03/2005COAD
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Particulars of a mortgage or charge24/08/1998395
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
BS - Balance sheet19/02/2002BS
Notice to Official Receiver of winding-up order29/08/20034.13
EEIG1 - Statement of name11/12/1997EEIG1
Capital/bonus issue - special resolution25/12/2004SRES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
Statement of rights attached to allotted shares28/02/1999128(1)