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Company Name: LEPOS LIMITED

Company Type:

Limited Company

Company No:

05782514

Company Address:

LEPOS LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

28/11/2009

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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LEPOS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles15/08/2003MA
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
RES13 - Other resolution21/02/2006RES13
Notice of intention to carry on business as an investment company15/01/2002266(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
Notice of passing of resolution removing an auditor26/08/1994386
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
363x - Annual Return01/05/2001363x
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
288b - Notice of resignation of directors or secretaries09/08/1996288b
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
Notice of leave granted in relation to a disqualification order29/03/1997DO3
694(4)(b) - Statement of name10/09/1994694(4)(b)
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
Notice of striking-off action suspended04/05/2001DISS6
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Annual Return29/04/2001363x
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
353a - Register of members in non-legible form27/11/2001353a
Auditor's statement05/11/2001AUDS
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
Register of members in non-legible form27/06/2004353a
Increase in nominal capital - written resolution28/06/1998WRESO4
RES16 - Redemption of shares18/08/2001RES16
Order of Court (Section 138)14/04/1994OC138
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
SRES15 - Change of Name Special Resolution16/10/1994SRES15
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
RES03 - Exempt from appointment of auditor24/05/2003RES03
Redemption of shares - extraordinary resolution20/06/2005ERES16
AA - Annual Accounts17/06/2000AA
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
1.4 - Notice of completion of voluntary arrang18/03/19981.4
3.7 - Notice of Administrative Receiver's death15/06/20043.7
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
Notice to Official Receiver of winding-up order05/10/20034.13
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
694(4)(a) - Statement of name11/10/1998694(4)(a)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
287 - Change in situation or address of Registered Office13/03/1994287
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
Exempt from appointment of auditor - special resolution29/06/1999SRES03
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
Annual Return11/11/1994363b
Notice of Administration Order25/09/20052.6
694(4)(a) - Statement of name12/12/1993694(4)(a)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
RES09 - Confirmation of dissolution14/01/2003RES09
12 - Declaration on application for registration22/11/200512
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
397a -20/06/1995397a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
Reduction of issued capital - special resolution04/10/1996SRES06
325 - Location of register of directors' interests in shares etc22/07/1995325
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
652A - Application for striking off12/11/1993652A
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03