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Company Name: LEPPARD LGV LIMITED

Company Type:

Limited Company

Company No:

05655539

Company Address:

LEPPARD LGV LIMITED
788-790 Finchley Road
LONDON
NW11 7TJ


Date:

28/11/2009

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

Email Address:
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LEPPARD LGV LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
Vary share rights/names - special resolution13/12/2000SRES12
123 - Notice of increase in nominal capital25/06/2000123
RES13 - Other resolution06/12/2001RES13
EEIG2 - Statement of name21/08/2002EEIG2
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
AUDR - Auditor's report19/10/1998AUDR
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
RES02 - esolution to re-register25/09/2000RES02
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
Statement of name20/07/1996694(4)(a)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
Annual Return03/06/2000363x
OC - Order of Court25/09/1999OC
Order to wind up13/05/2001COCOMP
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
Annual Accounts17/01/1998AA
Redemption of shares19/07/2000RES16
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
Other resolution - ordinary resolution09/11/1999ORES13
AUDS - Auditor's statement29/07/2005AUDS
MA - Memorandum and Articles27/04/1997MA
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
AUDR - Auditor's report06/04/1997AUDR
4.43 - Notice of final meeting of creditors07/09/20014.43
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
Notice of Administrative Receiver's death06/10/20013.7
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
RES14 - Capital/bonus issue11/02/1999RES14
Reduction of issued capital27/01/1994RES06
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
288a - Notice of appointment of directors or secretaries16/01/1997288a
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
Notice of completion of voluntary arrangement25/05/19931.4
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Order of Court (Section 425)05/08/1993OC425
COCOMP - Order to wind up18/09/1998COCOMP
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
ELRES - Elective resolution31/01/2003ELRES
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
Orders to rescind, defer or stay03/05/2001COLIQ
363 - Annual Return11/08/1996363
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
DO1 - Notice of disqualification of an indi18/07/1996DO1
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139