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Company Name: LEPIDROC LIMITED

Company Type:

Limited Company

Company No:

05391954

Company Address:

LEPIDROC LIMITED
29 Henshaw Lane
Yeadon
LEEDS
LS19 7RW


Date:

30/11/2009

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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LEPIDROC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
F14 - Notice of wind up11/08/1999F14
363s - Annual Return24/02/2000363s
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
L64.04 - Directions to defer dissolution14/05/1999L64.04
363a - Annual Return21/05/2003363a
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
362 - Notice of place where an oversea branch register is kept19/04/1999362
288b - Notice of resignation of directors or secretaries10/10/2001288b
4.70 - Declaration of Solvency06/09/20004.70
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
123 - Notice of increase in nominal capital12/08/2006123
RES11 - Disapplication of pre-emption rights16/12/1999RES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
4.70 - Declaration of Solvency01/12/20044.70
Redemption of shares27/03/2005RES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
Other resolution - special resolution15/11/2002SRES13
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
AUDS - Auditor's statement30/03/2005AUDS
Notice of order to deal with secured property05/11/20042.11(scot)
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
363a - Annual Return12/07/1994363a
CERTNM - Change of name certificate21/01/2000CERTNM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
NEWINC - New Incorporation documents08/01/2005NEWINC
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
1.1 - Report of meeting approving voluntary arran08/03/19971.1
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
Statement of company's affairs12/01/19954.20
Amended Accounts12/02/2002AAMD
RES03 - Exempt from appointment of auditor21/08/2001RES03
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
RESO4 - Increase in nominal capital22/12/1999RESO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
L64.01 - Early dissolution request09/02/1994L64.01
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
Memorandum and Articles25/03/1997MA
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
362 - Notice of place where an oversea branch register is kept23/06/1995362
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
Shares agreement21/08/1996SA