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Company Name: LEPEX HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

00778967

Company Address:

LEPEX HOLDINGS LIMITED
New Burlington House
1075 Finchley Road
LONDON
NW11 0PU


Date:

29/11/2009

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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LEPEX HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - extraordinary resolution28/05/1997ERES16
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
395 - Particulars of a mortgage or charge17/03/1998395
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
652C - Withdrawal of application for striking off25/02/1994652C
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
MA - Memorandum and Articles06/08/2006MA
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
Notice of completion of voluntary arrangement11/11/19931.4
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
Allotment of securities - written resolution29/05/1995WRES10
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Capital/bonus issue10/06/1998RES14
Order of Court for re-registration18/05/1995OCREREG
Notice of receiver's death30/10/20063.3(scot)
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
OC138 - Order of Court (Section 138)19/01/1994OC138
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
L64.04 - Directions to defer dissolution19/03/2002L64.04
Notice of variation of Administration Order17/03/20012.20
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
Official Receiver's release17/02/2002RELREC
SA - Shares agreement02/09/2003SA
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
225 - Change of Accounting Referenc12/10/2000225
AAMD - Amended Accounts05/05/2003AAMD
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
Notice of appointment of directors or secretaries31/03/1997288a
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
RES03 - Exempt from appointment of auditor06/12/2001RES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
Early dissolution request09/01/2005L64.01
652C - Withdrawal of application for striking off23/11/2000652C
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
Redemption of shares - written resolution24/10/1995WRES16
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
Statement of name06/12/1997EEIG6
Declaration of Solvency19/04/20034.70
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
353 - Register of members06/10/1998353
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
F14 - Notice of wind up02/12/2005F14
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
Notice of passing of resolution removing an auditor18/04/2005386
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
L64.01HC - Early dissolution request02/07/1998L64.01HC
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
Declaration of Solvency29/08/20034.70
Annual Return09/01/1994363a
Notice of dismissal of petition for administration order25/05/19932.3(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
694(4)(a) - Statement of name09/02/2005694(4)(a)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Mortgage Register30/11/2001ZMORT REG
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
318 - Location of directors' service con19/03/2002318
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
RES08 - Purchase own shares17/05/1997RES08
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
Return of final meeting in members' voluntary winding-up02/01/19954.71
Notice of disqualification order against a body corporate23/11/1993DO2
Members' assent to company being re-registered as unlimited05/12/200249(8)a
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
Notice of death of Voluntary Liquidator22/08/20014.44
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1