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Company Name: LEOWELL LIMITED

Company Type:

Limited Company

Company No:

01612740

Company Address:

LEOWELL LIMITED
10 Upper Berkeley Street
LONDON
W1H 7PE


Date:

02/12/2009

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

Email Address:
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LEOWELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of final meeting of creditors21/02/19984.43
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
363x - Annual Return26/07/2006363x
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
Notice of closure of a branch of an oversea company04/03/2004695A(3)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
Decrease in nominal capital - special resolution15/12/2002SRESO5
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
RES07 - Financial assistance in shares acquisition04/12/1998RES07
L64.01 - Early dissolution request18/09/2002L64.01
Declaration on application for registration (Welsh language form).26/07/199512CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
Registration as Friendly Society26/10/2003CERTIPS
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
Prospectus14/07/2001PROSP
COAD - Instrument issued under Section 244(5)12/05/1998COAD
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
Notice of documents and particulars required to be filed15/10/2006EEIG4
Notice of Order to dispose of charged property19/07/20013.8
386 - Notice of passing of resolution removing an auditor09/04/1993386
AA - Annual Accounts02/05/2000AA
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
Resolution to re-register - ordinary resolution11/04/2003ORES02
RES10 - Allotment of securities19/09/2003RES10
Notice of variation of Administration Order10/04/19962.20
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
Confirmation of dissolution28/10/2003RES09
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
RES16 - Redemption of shares01/07/1999RES16
12 - Declaration on application for registration17/12/200112
EEIG1 - Statement of name16/01/2002EEIG1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
Directions to defer dissolution25/08/1996L64.06HC
RES11 - Disapplication of pre-emption rights06/10/2000RES11
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
Notice of closure of a branch of an oversea company08/01/2003695A(3)
363x - Annual Return13/11/1994363x
Notice of variation of Administration Order16/04/19982.20
325 - Location of register of directors' interests in shares etc30/10/2004325
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
RES12 - Vary share rights/names10/11/2005RES12
2.18 - Notice of Order to deal with charged property27/09/20032.18
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
Annual Return02/11/2000363x
288a - Notice of appointment of directors or secretaries09/01/1996288a
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
Notice of Order to dispose of charged property06/01/20013.8
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
Notice of leave granted in relation to a disqualification order14/01/2005DO3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
288a - Notice of appointment of directors or secretaries16/07/2000288a
2.6 - Notice of Administration Order14/08/19972.6
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)