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Company Name: LEOXX UK

Company Type:

Non-Limited

Company Address:

LEOXX UK
Unit 4
The Linen House
253 Kilburn la
LONDON
W10 4BQ


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on leoxx uk or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on leoxx uk, please click on the link below:

LEOXX UK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of dismissal of petition for administration order01/04/20042.3(scot)
MA - Memorandum and Articles06/06/2004MA
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
363s - Annual Return08/06/1993363s
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
RESO5 - Decrease in nominal capital09/01/2003RESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
Re-registration of a company from public to private01/01/2006CERT10
PROSP - Prospectus03/08/2000PROSP
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
Business address changed21/12/1993BUSADDCH
Redemption of shares - special resolution25/10/1993SRES16
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
Notice of final meeting of creditors28/03/20014.17(SC)
395 - Particulars of a mortgage or charge16/11/1994395
Order of Court for re-registration to private company29/07/2005OC-PRI
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
Allotment of securities - ordinary resolution18/10/1994ORES10
Reduction of issued capital09/03/1994RES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
Notice of resignation of directors or secretaries05/09/1997288b
363x - Annual Return26/07/2006363x
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
2.21 - Statement of Administrator's proposals01/10/19972.21
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
Notice of passing of resolution removing an auditor27/11/1995386
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
RESO4 - Increase in nominal capital14/10/2005RESO4
Other resolution - special resolution04/06/1994SRES13
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
RES16 - Redemption of shares11/10/2000RES16
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
363b - Annual Return30/11/2002363b
405(1) - Notice of appointment of Receiver13/05/2001405(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
Statement of name01/10/1996EEIG6
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
MA - Memorandum and Articles13/06/1998MA
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
AUDS - Auditor's statement27/09/1994AUDS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
Auditor's statement30/08/2004AUDS
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
OC - Order of Court19/07/2006OC
363b - Annual Return12/12/2000363b
363b - Annual Return30/11/2005363b
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
Order or revocation or suspension of voluntary arrangement27/02/19981.2
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
Annual Return10/01/2001363a
Certificate of constitution of creditors16/10/19963.4
BUSADDCH - Business address changed08/10/2004BUSADDCH
Notice of leave granted in relation to a disqualification order19/03/2004DO3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
RES13 - Other resolution14/11/2000RES13
405(1) - Notice of appointment of Receiver28/11/1998405(1)
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86