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Company Name: LEPICOL LIMITED

Company Type:

Limited Company

Company No:

03850471

Company Address:

LEPICOL LIMITED
8 Tile Cross Trading Estate
Tile Cross Road
BIRMINGHAM
B33 0NW


Date:

01/12/2009

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 lepicol limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lepicol limited, please click on the link below:

LEPICOL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Mortgage Register25/11/1994ZMORT REG
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
CERTNM - Change of name certificate14/04/1994CERTNM
PROSP - Prospectus13/04/1998PROSP
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
Return by an oversea company subject to branch registration11/08/1994BR3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
AAMD - Amended Accounts31/07/1993AAMD
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
OC138 - Order of Court (Section 138)24/03/2005OC138
4.20 - Statement of company's affairs10/10/19984.20
Certificate of removal of Voluntary Liquidator20/11/20014.38
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
362 - Notice of place where an oversea branch register is kept18/06/1998362
Re-registration of a company from unlimited to PLC22/09/1993CERT6
2.20 - Notice of variation of Administration Order01/03/20042.20
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
Particulars of a mortgage or charge14/12/2004395
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Shares agreement08/12/1994SA
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Vary share rights/names - special resolution20/12/1999SRES12
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
4.48 - Notice of constitution of liquidation committee05/05/19934.48
Application by an unlimited company to be re-registered as limited29/04/199651
AUD - Auditor's letter of resignation09/04/1999AUD
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
Disapplication of pre-emption rights26/03/2003RES11