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Company Name: LESTERS TRANSPORT LIMITED

Company Type:

Limited Company

Company No:

01035770

Company Address:

LESTERS TRANSPORT LIMITED
51 West End
Long Whatton
LOUGHBOROUGH
LE12 5DW


Date:

26/11/2009

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 TRANSPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
AAMD - Amended Accounts29/06/2003AAMD
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
Notice to Official Receiver of winding-up order19/08/19964.13
2.21 - Statement of Administrator's proposals31/07/20022.21
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
386 - Notice of passing of resolution removing an auditor19/04/1998386
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
Annual Accounts29/11/2002AA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
2.21 - Statement of Administrator's proposals03/12/19942.21
OCREREG - Order of Court for re-registration21/12/2003OCREREG
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
Location of directors' service contracts19/10/1995318
Return delivered for registration of a branch of an oversea company02/07/1998BR1
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
Members' assent to company being re-registered as unlimited05/04/200649(8)a
Annual Return16/10/2003363s
SRES15 - Change of Name Special Resolution07/06/1999SRES15
Bona Vacantia disclaimer24/02/1994BONA
Notice of variation of administration order25/04/19952.12(scot)
Application by a public company for re-registration as a private company22/11/199653
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
4.43 - Notice of final meeting of creditors05/05/20004.43
AUD - Auditor's letter of resignation09/04/1999AUD
SRES15 - Change of Name Special Resolution09/12/2001SRES15
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Change of Accounting Reference Date19/11/2002225
Capital/bonus issue - ordinary resolution04/12/1993ORES14
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
Purchase own shares - ordinary resolution01/08/1996ORES08
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Prospectus20/01/1996PROSP
Statement of name30/09/2001694(4)(b)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
RES02 - esolution to re-register09/03/2003RES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
Notice of Order to deal with charged property01/05/20032.18
694(4)(b) - Statement of name07/04/1997694(4)(b)
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
Vary share rights/names06/05/2006RES12
RES07 - Financial assistance in shares acquisition03/01/2000RES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
2.6 - Notice of Administration Order15/08/20062.6
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
Order of Court for re-registration06/09/1993OCREREG
Notice of passing of resolution removing an auditor05/10/1997386
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
RESO4 - Increase in nominal capital13/11/1993RESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
RES09 - Confirmation of dissolution03/02/1995RES09
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
OC - Order of Court08/10/2005OC
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
Notice of appointment of directors or secretaries01/09/2002288a
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
Notice of death of Liquidator10/07/20014.18(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
RES09 - Confirmation of dissolution14/01/2003RES09
Notice of passing of resolution removing an auditor20/06/2002386
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
Re-registration of a company from public to private with a change of name05/03/2003CERT11
Declaration on application for registration (Welsh language form).26/07/199512CYM
OCREREG - Order of Court for re-registration18/01/1997OCREREG
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173