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Company Name: LESTRANGE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05548956

Company Address:

LESTRANGE SOLUTIONS LIMITED
The Woodlands
Boston Road
Gosberton
SPALDING
PE11 4NU


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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LESTRANGE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
2.21 - Statement of Administrator's proposals07/11/20042.21
Valuation Report30/06/2003VAL
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
363s - Annual Return19/07/1995363s
2.20 - Notice of variation of Administration Order03/04/20012.20
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
51 - Application by an unlimited company to be re-registered as limited30/09/200151
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
Allotment of securities - extraordinary resolution11/10/1993ERES10
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
RES12 - Vary share rights/names10/11/2005RES12
COAD - Instrument issued under Section 244(5)13/07/1995COAD
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
Notice of order to deal with secured property06/03/20042.11(scot)
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
RES02 - esolution to re-register18/05/1995RES02
Notice of completion of voluntary arrangement28/10/20001.4
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
694(4)(a) - Statement of name04/02/1997694(4)(a)
2.19 - Notice of discharge of Administration Order01/02/19982.19
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
4.48 - Notice of constitution of liquidation committee24/02/19944.48
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
AUD - Auditor's letter of resignation25/10/2005AUD
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Notice of vacation of office by Liquidator11/04/19984.19(SC)
353a - Register of members in non-legible form03/03/1996353a
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
2.2(scot) - Notice of administration order25/08/19942.2(scot)
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
RELREC - Official Receiver's release27/08/1994RELREC
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
Reduction of issued capital - special resolution02/01/2006SRES06
Change of accounting reference date (Welsh form)10/02/2000225CYM
Purchase own shares17/04/1998RES08
3.7 - Notice of Administrative Receiver's death14/09/20003.7
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
363x - Annual Return30/12/2002363x
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
2.2(scot) - Notice of administration order04/05/19982.2(scot)
325 - Location of register of directors' interests in shares etc29/07/2001325
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
123 - Notice of increase in nominal capital15/04/1999123
Notice of ceasing to act of Receiver14/05/2003405(2)
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
Exempt from appointment of auditor - written resolution28/03/1999WRES03
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
New Incorporation documents03/02/2001NEWINC
Notice of intention to carry on business as an investment company15/11/1996266(1)