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Company Name: LEOTERRA LIMITED

Company Type:

Limited Company

Company No:

05543797

Company Address:

LEOTERRA LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

25/11/2009

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

Email Address:
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LEOTERRA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Scheme of Arrangement01/12/2005CLOSE
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
Particulars of a charge created by a company registered in Scotland09/07/2003410
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
Vary share rights/names - written resolution08/02/2000WRES12
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
Notice of constitution of liquidation committee18/07/20064.48
Re-registration of a company from public to private with a change of name06/08/2004CERT11
AAMD - Amended Accounts11/07/2005AAMD
363b - Annual Return17/11/2006363b
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
3.4 - Certificate of constitution of creditors12/07/20003.4
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
405(1) - Notice of appointment of Receiver23/04/1999405(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
386 - Notice of passing of resolution removing an auditor31/05/1995386
Notice of resignation of directors or secretaries22/11/2000288b
51 - Application by an unlimited company to be re-registered as limited21/03/199851
WRES13 - Other resolution - written resolution05/04/2006WRES13
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Statement of company's affairs10/02/19964.20
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
325 - Location of register of directors' interests in shares etc21/06/1993325
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
Annual Return (Welsh language form)30/03/2000363CYM
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
Vary share rights/names - extraordinary resolution01/10/2003ERES12
SRES13 - Other resolution - special resolution31/12/2000SRES13
353a - Register of members in non-legible form27/07/2000353a
WRES13 - Other resolution - written resolution03/03/2005WRES13
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
RES06 - Reduction of issued capital15/03/2000RES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Notice of wind up19/04/1996F14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
BS - Balance sheet05/09/1996BS
2.19 - Notice of discharge of Administration Order24/09/20032.19
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)