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Company Name: LESTON ESTATES LIMITED

Company Type:

Limited Company

Company No:

04690635

Company Address:

LESTON ESTATES LIMITED
The Counting House
4A Frederick Street
WIGSTON
LE18 1PJ


Date:

01/12/2009

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

Email Address:
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LESTON ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of manager's particulars03/01/2005EEIG3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
L64.07 - Release of Official Receiver23/12/1996L64.07
Location of directors' service contracts09/03/1997318
287 - Change in situation or address of Registered Office01/03/1998287
Directions to defer dissolution04/01/2001L64.04
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
RES08 - Purchase own shares07/06/2004RES08
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Notice of disqualification of an individual18/06/2000DO1
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
MA - Memorandum and Articles23/03/1997MA
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
4.70 - Declaration of Solvency24/04/20064.70
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
Return by an oversea company subject to branch registration05/07/1996BR3
Confirmation of dissolution - written resolution11/10/1994WRES09
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
Statement of company's affairs31/12/20044.20
EEIG6 - Statement of name10/05/1998EEIG6
362 - Notice of place where an oversea branch register is kept17/03/1998362
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Capital/bonus issue - ordinary resolution08/01/2006ORES14
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Change of Name Special Resolution07/12/1996SRES15
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Vary share rights/names - written resolution07/07/1999WRES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
Reduction of issued capital - written resolution18/12/2001WRES06
OCREREG - Order of Court for re-registration28/05/2000OCREREG
L64.01HC - Early dissolution request01/05/1996L64.01HC
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
Notice of discharge of Administration Order23/01/19982.19
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
RES11 - Disapplication of pre-emption rights01/09/2000RES11
RES07 - Financial assistance in shares acquisition24/10/2005RES07
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
Vary share rights/names - extraordinary resolution29/05/2000ERES12
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
Written elective resolution11/10/2005(W)ELRES
RES07 - Financial assistance in shares acquisition18/02/2000RES07
Return delivered for registration of a branch of an oversea company13/10/2004BR1
Auditor's statement14/10/2003AUDS
Purchase own shares - special resolution09/05/1996SRES08
Re-registration of a company from private to public23/03/2005CERT5
2.7 - Administration Order09/05/20042.7
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
Re-registration of a company from public to private15/03/2006CERT10
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
Notice of striking-off action suspended08/04/1995DISS6
Directions to defer dissolution23/08/1995L64.04
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
AUD - Auditor's letter of resignation18/10/2004AUD
Disapplication of pre-emption rights06/02/2006RES11
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP