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Company Name: LEOVILLE LIMITED

Company Type:

Limited Company

Company No:

03370559

Company Address:

LEOVILLE LIMITED
40 Albert Road
HENLEY-ON-THAMES
RG9 1SD


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LEOVILLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
SRES13 - Other resolution - special resolution17/01/2005SRES13
363 - Annual Return05/05/1995363
SA - Shares agreement28/12/1994SA
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
363x - Annual Return08/09/1993363x
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
123 - Notice of increase in nominal capital15/04/1995123
Application by a limited company to be re-registered as unlimited04/06/199849(1)
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
RES09 - Confirmation of dissolution04/06/1995RES09
L64.01 - Early dissolution request19/02/2003L64.01
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
RES11 - Disapplication of pre-emption rights30/08/1996RES11
363 - Annual Return20/11/1996363
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
BONA - Bona Vacantia disclaimer13/07/1994BONA
Notice of death of Voluntary Liquidator10/06/20034.44
RES03 - Exempt from appointment of auditor15/05/2005RES03
Return of final meeting in members' voluntary winding-up14/11/20014.71
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
362 - Notice of place where an oversea branch register is kept04/06/1996362
405(1) - Notice of appointment of Receiver23/04/1999405(1)
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
Auditor's report07/03/1997AUDR
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
Notice of constitution of liquidation committee16/03/20034.48
Notice of intention to carry on business as an investment company16/04/2002266(1)
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
Notice of change of directors or secretaries or in their particulars22/03/2004288c
AA - Annual Accounts12/09/2002AA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
694(4)(b) - Statement of name18/06/1998694(4)(b)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
AUDR - Auditor's report04/07/1999AUDR
169 - Return by a company purchasing its own19/01/1997169
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
RES06 - Reduction of issued capital08/07/2001RES06
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
123 - Notice of increase in nominal capital08/07/2005123
Business address changed15/08/1994BUSADDCH
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
AA - Annual Accounts23/01/2005AA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
Redemption of shares - written resolution01/06/1999WRES16
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
Annual Return (Welsh language form)28/11/2006363CYM
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
DO1 - Notice of disqualification of an indi23/01/1996DO1
Notice of appointment of directors or secretaries07/11/2000288a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
Application by a private company for re-registration as a public company11/10/199943(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)