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Company Name: LESTERS SERVICES LIMITED

Company Type:

Limited Company

Company No:

05802371

Company Address:

LESTERS SERVICES LIMITED
Bathurst House 50 Bathurst Walk
IVER
SL0 9BH


Date:

30/11/2009

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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LESTERS SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - ordinary resolution09/08/2003ORES10
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
Notice of documents and particulars required to be filed13/08/2003EEIG4
BS - Balance sheet05/09/1996BS
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
3.10 - Administrative Receiver's report26/04/20043.10
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
4.70 - Declaration of Solvency24/04/20064.70
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
AUD - Auditor's letter of resignation09/04/1999AUD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
Certificate of specific penalty22/02/1995SPECPEN
3.7 - Notice of Administrative Receiver's death25/05/19963.7
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
Resolution to re-register - written resolution05/10/1995WRES02
Certificate of release of Liquidator08/02/20054.14(SC)
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
Notice of disqualification of an individual31/07/2005DO1
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
652C - Withdrawal of application for striking off02/10/2003652C
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Report of meeting approving voluntary arrangement21/07/19991.1
MA - Memorandum and Articles26/08/1995MA
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
Statement of name08/10/2000694(4)(a)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
6 - Cancellation of alteration to the objects of a company30/03/19956
2.19 - Notice of discharge of Administration Order29/03/20052.19
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Notice of winding up order10/10/20004.2(SC)
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
405(1) - Notice of appointment of Receiver23/04/1999405(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
RESO4 - Increase in nominal capital23/02/2002RESO4
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
Redemption of shares - ordinary resolution21/09/2002ORES16
Registration as Friendly Society24/08/2002CERTIPS
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Notice of appointment of directors or secretaries25/11/2006288a
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
Statement of name16/08/1996694(4)(b)
Redemption of shares - ordinary resolution07/10/1997ORES16
Early dissolution request23/05/1994L64.01
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
Vary share rights/names - ordinary resolution16/05/1997ORES12
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
363a - Annual Return30/09/1998363a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
Return of final meeting in members' voluntary winding-up22/02/20014.71
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
694(4)(a) - Statement of name11/01/2000694(4)(a)
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
Order or revocation or suspension of voluntary arrangement30/11/20051.2
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
Change of accounting reference date (Welsh form)03/01/2005225CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
363a - Annual Return11/06/2001363a
386 - Notice of passing of resolution removing an auditor08/08/1993386
RES08 - Purchase own shares02/03/2004RES08