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Company Name: LESURETEC LIMITED

Company Type:

Limited Company

Company No:

SC131147

Company Address:

LESURETEC LIMITED
5 Oswald Street
GLASGOW
G1 4QR


Date:

01/12/2009

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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LESURETEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
Notice of passing of resolution removing an auditor04/11/2003386
F14 - Notice of wind up31/07/2006F14
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
363b - Annual Return23/08/1997363b
RES16 - Redemption of shares03/01/2000RES16
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
51 - Application by an unlimited company to be re-registered as limited28/12/200551
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
SA - Shares agreement13/01/2006SA
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
Purchase own shares - extraordinary resolution14/10/2005ERES08
Notice to Official Receiver of winding-up order29/08/20034.13
SRES13 - Other resolution - special resolution20/04/2003SRES13
RELREC - Official Receiver's release24/12/1999RELREC
2.23 - Notice of result of meeting of creditors30/03/20012.23
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
Notice of statement of administrator's proposals16/10/20032.7(scot)
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
53 - Application by a public company for re-registration as a private company01/08/200153
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
652C - Withdrawal of application for striking off27/04/2000652C
2.20 - Notice of variation of Administration Order07/02/19962.20
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
Re-registration of a company from public to private16/11/1997CERT10
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
Notice of resignation of Liquidator27/03/19984.16(SC)
Liquidator's statement of receipts and payment16/02/19984.6(SC)
405(1) - Notice of appointment of Receiver06/02/2001405(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
Decrease in nominal capital - written resolution08/04/2001WRESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
L64.01HC - Early dissolution request28/03/1994L64.01HC
6 - Cancellation of alteration to the objects of a company24/12/20006
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
2.23 - Notice of result of meeting of creditors24/08/19982.23
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
Order of Court for re-registration21/07/2004OCREREG
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
Other resolution - extraordinary resolution07/11/1993ERES13
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
Memorandum and Articles12/02/1997MA
318 - Location of directors' service con13/11/1997318
694(4)(a) - Statement of name17/10/2000694(4)(a)
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
L64.01 - Early dissolution request27/03/2003L64.01
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
OCREREG - Order of Court for re-registration10/12/1993OCREREG
Register of Charges10/04/2006401
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
Allotment of securities - extraordinary resolution26/05/1997ERES10
Reduction of issued capital - written resolution12/12/1993WRES06
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
401 - Register of Charges02/11/2002401
363x - Annual Return26/07/2006363x
Order of Court - dissolution void27/09/1998OC-DV
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
Other resolution - special resolution11/09/2002SRES13
Vary share rights/names - written resolution22/04/2006WRES12
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
363a - Annual Return10/07/2004363a
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
RESO5 - Decrease in nominal capital22/05/2004RESO5
ELRES - Elective resolution03/12/2001ELRES
2.6 - Notice of Administration Order05/08/20042.6
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
Notice of appointment of a Receiver by the Court12/01/19972(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
Notice of vacation of office by Liquidator13/07/20064.19(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
318 - Location of directors' service con16/12/1996318
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
Vary share rights/names - special resolution13/11/1999SRES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11