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Company Name: LEP SYSTEMS LTD

Company Type:

Limited Company

Company No:

04919483

Company Address:

LEP SYSTEMS LTD
52 Chesterfield Crescent
Wing
LEIGHTON BUZZARD
LU7 0TW


Date:

30/11/2009

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

Email Address:
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LEP SYSTEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off25/01/2002652A
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
AAMD - Amended Accounts20/04/1996AAMD
363a - Annual Return15/10/2001363a
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
EEIG2 - Statement of name26/02/1998EEIG2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
4.20 - Statement of company's affairs19/03/19944.20
694(4)(b) - Statement of name29/04/2000694(4)(b)
4.43 - Notice of final meeting of creditors07/04/19964.43
L64.01HC - Early dissolution request26/02/1999L64.01HC
1.1 - Report of meeting approving voluntary arran30/12/20011.1
OC138 - Order of Court (Section 138)13/11/2004OC138
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
L64.01 - Early dissolution request20/06/1995L64.01
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
Balance sheet10/10/2002BS
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
BONA - Bona Vacantia disclaimer17/05/2005BONA
Notice of Order to dispose of charged property03/11/20043.8
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
Redemption of shares12/07/2005RES16
Notice of dismissal of petition for administration order28/07/19932.3(scot)
Change in situation or address of Registered Office06/06/2002287
RELREC - Official Receiver's release30/08/1995RELREC
2.21 - Statement of Administrator's proposals20/05/20022.21
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
6 - Cancellation of alteration to the objects of a company15/10/19996
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
Notice of receiver's death22/10/19933.3(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
Allotment of securities - ordinary resolution09/08/2003ORES10
Notice of appointment of directors or secretaries23/01/1998288a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15