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Company Name: LEPORINE LIMITED

Company Type:

Limited Company

Company No:

01337745

Company Address:

LEPORINE LIMITED
Regina House 124 Finchley Road
LONDON
NW3 5HT


Date:

23/11/2009

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

Email Address:
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LEPORINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of Solvency16/07/20054.70
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
Notice of intention to carry on business as an investment company14/12/1994266(1)
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Notice of completion of voluntary arrangement23/01/20051.4
Notice of resignation of Liquidator27/03/19984.16(SC)
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
2.20 - Notice of variation of Administration Order24/05/20042.20
Certificate of specific penalty07/12/1998SPECPEN
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Memorandum and Articles - used in re-registration15/03/1995MAR
Notice of Order to dispose of charged property07/03/19953.8
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
Decrease in nominal capital19/04/1995RESO5
Application by an unlimited company to be re-registered as limited04/07/200351
652C - Withdrawal of application for striking off19/07/2005652C
3.10 - Administrative Receiver's report28/04/19933.10
Release of Official Receiver06/03/2003L64.07
RES07 - Financial assistance in shares acquisition29/12/2000RES07
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
Withdrawal of application for striking off13/10/2003652C
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
AAMD - Amended Accounts13/01/2005AAMD
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
Redemption of shares16/05/2001RES16
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
AUDR - Auditor's report19/07/1999AUDR
RESO5 - Decrease in nominal capital23/03/2004RESO5