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Company Name: LEPONT ESTATES LIMITED

Company Type:

Limited Company

Company No:

04809570

Company Address:

LEPONT ESTATES LIMITED
Hobday and Co
35A High Street
POTTERS BAR
EN6 5AJ


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LEPONT ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
L64.06 - Directions to defer dissolution09/08/2000L64.06
BS - Balance sheet28/07/2001BS
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
Notice of completion of voluntary arrangement30/01/20031.4(scot)
OC - Order of Court21/10/1996OC
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
Confirmation of dissolution - written resolution11/10/1994WRES09
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
287 - Change in situation or address of Registered Office20/09/2002287
Annual Return09/05/2005363b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
2.21 - Statement of Administrator's proposals26/08/19962.21
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
AAMD - Amended Accounts22/09/2000AAMD
652A - Application for striking off29/03/2006652A
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
RES08 - Purchase own shares15/02/1999RES08
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
Scheme of Arrangement06/07/2005CLOSE
SRES13 - Other resolution - special resolution31/07/2005SRES13
BUSADDCH - Business address changed26/08/2006BUSADDCH
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
Application by a private company for re-registration as a public company08/01/199943(3)
Reduction of issued capital - written resolution04/03/1998WRES06
51 - Application by an unlimited company to be re-registered as limited20/01/199651
Directions to defer dissolution19/04/1993L64.06
Notice of death of Liquidator17/08/20044.18(SC)
PROSP - Prospectus28/10/1999PROSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
RESO5 - Decrease in nominal capital31/03/2006RESO5
SRES15 - Change of Name Special Resolution30/03/2002SRES15
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
287 - Change in situation or address of Registered Office26/12/1996287
Early dissolution request23/02/2002L64.01
225 - Change of Accounting Referenc22/03/2003225
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
Increase in nominal capital14/01/2001RESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
363b - Annual Return26/09/2006363b
Capital/bonus issue31/01/2001RES14
Auditor's report31/05/1995AUDR
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
Purchase own shares - written resolution30/05/1994WRES08
4.70 - Declaration of Solvency05/02/20024.70
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
SRES13 - Other resolution - special resolution26/01/1999SRES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
Redemption of shares - ordinary resolution17/06/1997ORES16
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
Order of Court for re-registration09/09/1993OCREREG
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
10 - First Directors and secretary and intended situation of Registered Office19/02/199910