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Company Name: LESLEY ANNE

Company Type:

Non-Limited

Company Address:

LESLEY ANNE
24 Heysham Road
Heysham
MORECAMBE
LA3 1DQ


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on lesley anne or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lesley anne, please click on the link below:

LESLEY ANNE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public with a change of name29/12/2000CERT7
Change of Accounting Reference Date16/08/2002225
DO1 - Notice of disqualification of an indi24/02/2002DO1
Application to the Court for cancellation of resolution for re-registration30/07/200654
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
3.7 - Notice of Administrative Receiver's death21/04/20053.7
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
353 - Register of members02/04/1998353
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Notice of wind up06/04/1994F14
Order of Court (Section 425)13/02/1995OC425
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
Redemption of shares27/03/2005RES16
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
RES16 - Redemption of shares27/10/2002RES16
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
RES08 - Purchase own shares20/12/2000RES08
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
Elective resolution27/12/2005ELRES
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
363a - Annual Return28/02/1998363a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
Notice of administration order27/02/20052.2(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
Notice of disqualification order against a body corporate29/11/1997DO2
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
EEIG6 - Statement of name08/04/2000EEIG6
2.7 - Administration Order24/10/19952.7
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
12 - Declaration on application for registration22/04/199812
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
RES10 - Allotment of securities12/06/2006RES10
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
RES07 - Financial assistance in shares acquisition06/05/1993RES07
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
Notice of death of Liquidator04/06/19944.18(SC)
Other resolution11/12/2001RES13
363a - Annual Return31/03/2004363a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
225 - Change of Accounting Referenc13/11/2002225
First Directors and secretary and intended situation of Registered Office26/05/199610
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
Allotment of securities - ordinary resolution25/06/2004ORES10
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08