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Company Name: LESTORIL LIMITED

Company Type:

Limited Company

Company No:

05747098

Company Address:

LESTORIL LIMITED
Mansion House
Manchester Road
ALTRINCHAM
WA14 4RW


Date:

04/12/2009

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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LESTORIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
Abstract of receipt and payments in receivership08/05/19963.6
Auditor's letter of resignation06/06/1996AUD
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
BUSADDCH - Business address changed03/04/2005BUSADDCH
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
Statement of name13/05/2003EEIG1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
2.21 - Statement of Administrator's proposals17/04/19972.21
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
Notice of increase in nominal capital22/08/2001123
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
BS - Balance sheet19/02/2002BS
652C - Withdrawal of application for striking off05/11/1996652C
CERTNM - Change of name certificate27/04/1998CERTNM
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
Scheme of Arrangement01/12/2005CLOSE
OCREREG - Order of Court for re-registration17/06/2006OCREREG
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
4.51 - Certificate that creditors have been paid in full30/10/20044.51
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
COCOMP - Order to wind up21/12/1997COCOMP
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
Notice of leave granted in relation to a disqualification order20/11/1999DO3
Withdrawal of application for striking off17/08/2001652C
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
Disapplication of pre-emption rights13/07/1994RES11
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
Statement of name23/09/2000694(4)(b)
RES09 - Confirmation of dissolution06/02/1996RES09
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
363x - Annual Return02/12/2001363x
Vary share rights/names - special resolution13/05/2000SRES12
287 - Change in situation or address of Registered Office05/05/2000287
Re-registration of a company from limited to unlimited05/03/1998CERT3
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS