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Company Name: LEPAS LIMITED

Company Type:

Limited Company

Company No:

05290589

Company Address:

LEPAS LIMITED
Garrick House
Garricks Head
Andoversford
CHELTENHAM
GL54 4LQ


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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LEPAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
Vary share rights/names - ordinary resolution10/06/1993ORES12
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
Annual Return23/09/2005363s
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
652A - Application for striking off18/12/1999652A
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
Allotment of securities - extraordinary resolution31/07/1993ERES10
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
OC425 - Order of Court (Section 425)08/09/2004OC425
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
RES11 - Disapplication of pre-emption rights30/08/1996RES11
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
Liquidator's statement of receipts and payments24/09/19934.68
Allotment of securities - extraordinary resolution20/06/2001ERES10
Declaration on application for registration (Welsh language form).26/07/199512CYM
NEWINC - New Incorporation documents29/10/1995NEWINC
COAD - Instrument issued under Section 244(5)15/12/2005COAD
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
397a -01/12/1994397a
353 - Register of members03/04/2003353
RES10 - Allotment of securities15/04/1996RES10
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
Exempt from appointment of auditor - written resolution05/03/2000WRES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
Balance sheet01/08/2000BS
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
Notice of a variation or cessation of a disqualification order24/11/1993DO4
BS - Balance sheet16/09/2000BS