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Company Name: LESTERS OF LEICESTER LTD

Company Type:

Limited Company

Company No:

04887467

Company Address:

LESTERS OF LEICESTER LTD
4 Fox Hollow
Cropston
LEICESTER
LE7 7HX


Date:

02/12/2009

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

Email Address:
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LESTERS OF LEICESTER LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
2.23 - Notice of result of meeting of creditors12/03/19952.23
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
Orders to rescind, defer or stay23/10/2003COLIQ
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
Registration as Friendly Society23/06/2006CERTIPS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Certificate of constitution of creditors07/04/19993.4
694(4)(a) - Statement of name26/02/1996694(4)(a)
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
Notice of removal of Liquidator01/01/19944.11(SC)
Statement of name25/02/2006EEIG1
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
3.8 - Notice of Order to dispose of charged property17/05/19953.8
405(1) - Notice of appointment of Receiver30/06/1994405(1)
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
Re-registration of a company from limited to unlimited03/08/2006CERT3
Notice of disqualification order against a body corporate02/03/2000DO2
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
Redemption of shares - written resolution20/04/2006WRES16
363 - Annual Return11/12/1993363
288a - Notice of appointment of directors or secretaries14/09/1994288a
Scheme of Arrangement02/05/1995CLOSE
Vary share rights/names - special resolution11/10/2006SRES12
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
Statement of rights attached to allotted shares18/04/1997128(1)
363 - Annual Return13/07/1993363
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
Return delivered for registration of a branch of an oversea company09/12/2005BR1
Notice of winding up order17/06/19984.2(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
Re-registration of a company from private to public20/10/1997CERT5
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
Annual Accounts31/05/1993AA
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
Declaration on application by a joint stock company for registration as a public company29/05/2000685
Auditor's statement04/01/1998AUDS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
OC - Order of Court11/01/1998OC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
652C - Withdrawal of application for striking off23/04/2006652C
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
4.48 - Notice of constitution of liquidation committee17/07/20034.48
RES11 - Disapplication of pre-emption rights29/09/1994RES11
Official Receiver's release10/09/2004RELREC
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
RES09 - Confirmation of dissolution30/06/2003RES09
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
MISC - Miscellaneous document28/11/2004MISC
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)