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Company Name: LESTERS AND CO

Company Type:

Limited Company

Company No:

01607670

Company Address:

LESTERS AND CO
13 George Street
HOVE
BN3 3YA


Date:

29/11/2009

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 lesters and co or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lesters and co, please click on the link below:

LESTERS AND CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
652A - Application for striking off14/11/1998652A
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
Capital/bonus issue - ordinary resolution23/10/1997ORES14
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
BONA - Bona Vacantia disclaimer15/03/2004BONA
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
Notice of vacation of office by Liquidator13/07/20064.19(SC)
AUDS - Auditor's statement29/09/1993AUDS
Statement of name31/05/2003694(4)(a)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
Order of Court - dissolution void28/08/2000OC-DV
BUSADDCH - Business address changed21/06/2001BUSADDCH
Administration Order24/02/19972.7
3.10 - Administrative Receiver's report26/04/20043.10
Notice of completion of voluntary arrangement20/02/19961.4
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
Reduction of issued capital - special resolution02/08/1993SRES06
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
Memorandum and Articles27/05/2000MA
363 - Annual Return14/02/2001363
Notice of appointment of directors or secretaries06/09/1999288a
Administrator's Abstract of receipts and payments03/09/20022.15
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
363s - Annual Return09/05/1997363s
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
353 - Register of members31/05/1997353
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
Notice of vacation of office by Liquidator04/01/19964.19(SC)
RES14 - Capital/bonus issue15/01/1996RES14
363 - Annual Return22/04/1995363
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
Order of Court24/05/1996OC
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
Memorandum and Articles - used in re-registration28/03/1998MAR
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
SA - Shares agreement28/12/1994SA
MISC - Miscellaneous document30/07/1994MISC
Order of Court for re-registration to private company04/08/1994OC-PRI
4.20 - Statement of company's affairs24/04/19964.20
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
AUD - Auditor's letter of resignation03/04/1994AUD
RES03 - Exempt from appointment of auditor24/04/1994RES03
123 - Notice of increase in nominal capital31/03/1999123
AUD - Auditor's letter of resignation21/05/1994AUD
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
Notice of winding up order10/06/20004.2(SC)
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
AA - Annual Accounts07/09/1995AA
Location of directors' service contracts30/04/2000318
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Vary share rights/names - ordinary resolution02/07/2003ORES12
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
WRES13 - Other resolution - written resolution06/03/1994WRES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
RES13 - Other resolution12/07/2001RES13
AA - Annual Accounts16/08/2002AA
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
PROSP - Prospectus03/08/2000PROSP
Annual Accounts21/06/2003AA