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Company Name: LESLEY ANNE COX LIMITED

Company Type:

Limited Company

Company No:

04999612

Company Address:

LESLEY ANNE COX LIMITED
Girton House Ashmead Drive
Denham Village
Buckinghamshire
UB9 5BA


Date:

05/12/2009

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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LESLEY ANNE COX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
EEIG6 - Statement of name01/12/2000EEIG6
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
4.48 - Notice of constitution of liquidation committee17/02/20044.48
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
2.18 - Notice of Order to deal with charged property09/08/20002.18
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
L64.01HC - Early dissolution request26/02/1999L64.01HC
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
Notice of completion of voluntary arrangement27/02/19961.4(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
MA - Memorandum and Articles14/01/2006MA
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
Decrease in nominal capital - written resolution13/05/2006WRESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
Redemption of shares - written resolution20/04/2006WRES16
652A - Application for striking off29/08/2001652A
Purchase own shares17/04/1998RES08
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
1.4 - Notice of completion of voluntary arrang17/12/20021.4
Register of Charges04/04/1998401
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
363b - Annual Return14/03/2000363b
RES03 - Exempt from appointment of auditor03/10/2006RES03
Notice of increase in nominal capital25/05/2000123
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
Certificate of specific penalty13/03/1998SPECPEN
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
Notice of a variation or cessation of a disqualification order25/04/2002DO4
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
Purchase own shares - ordinary resolution25/08/1993ORES08
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
Notice of striking-off action suspended15/01/2002DISS6
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Statement of name27/10/1995EEIG6
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
Administration Order24/02/19972.7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
325 - Location of register of directors' interests in shares etc20/11/2004325
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
2.7 - Administration Order08/08/20032.7
RESO5 - Decrease in nominal capital27/11/2001RESO5
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
MISC - Miscellaneous document09/06/2003MISC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)