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Company Name: LEPHOTO LTD

Company Type:

Limited Company

Company No:

04479901

Company Address:

LEPHOTO LTD
Studio 30
Duck Street
Mousehole
PENZANCE
TR19 6QW


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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LEPHOTO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution16/11/2000ELRES
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
RES16 - Redemption of shares31/12/1996RES16
Notice of vacation of office by Liquidator29/10/20014.19(SC)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Bona Vacantia disclaimer07/02/1997BONA
EEIG1 - Statement of name23/02/1999EEIG1
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
1.4 - Notice of completion of voluntary arrang06/02/20061.4
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
RES09 - Confirmation of dissolution30/06/2003RES09
AAMD - Amended Accounts26/11/1993AAMD
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
Notice of result of meeting of creditors01/11/19992.23
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
Return of alteration in the charter24/01/1994692(1)(a)
Resolution to re-register - ordinary resolution11/11/1993ORES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Confirmation of dissolution - written resolution08/12/2001WRES09
RES03 - Exempt from appointment of auditor28/05/1995RES03
Withdrawal of application for striking off30/05/2004652C
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
12 - Declaration on application for registration17/12/200112
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
F14 - Notice of wind up15/07/2002F14
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
VAL - Valuation Report07/10/1998VAL
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
Notice of variation of administration order09/11/19982.12(scot)
L64.01HC - Early dissolution request11/02/2002L64.01HC
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Notice of change of directors or secretaries or in their particulars06/06/1993288c
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Notice of striking-off action suspended22/07/1997DISS6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Bona Vacantia disclaimer06/02/1998BONA
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
4.70 - Declaration of Solvency22/10/20044.70
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
Declaration of solvency19/09/20004.25(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
Directions to defer dissolution09/06/2002L64.06