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Company Name: LETSUNITE LIMITED

Company Type:

Limited Company

Company No:

05474038

Company Address:

LETSUNITE LIMITED
Bassett House 5 Southwell Park
Road
CAMBERLEY
GU15 3PU


Date:

30/11/2009

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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LETSUNITE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private with a change of name06/08/2004CERT11
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
Re-registration of a company from unlimited to PLC19/02/2000CERT6
Re-registration of a company from private to public02/05/1994CERT5
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
Re-registration of a company from unlimited to limited19/08/2000CERT1
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
RES14 - Capital/bonus issue19/02/2002RES14
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
RES13 - Other resolution30/06/1993RES13
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
4.70 - Declaration of Solvency07/06/20064.70
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
OC425 - Order of Court (Section 425)08/09/2004OC425
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
Notice of striking-off action discontinued19/08/2004DISS40
Notice of discharge of Administration Order25/04/19962.19
Confirmation of dissolution04/07/2001RES09
363 - Annual Return28/02/1999363
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Disapplication of pre-emption rights23/12/1997RES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
Notice of result of meeting of creditors16/09/19972.23
RES14 - Capital/bonus issue02/05/1996RES14
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
RESO5 - Decrease in nominal capital12/05/2005RESO5
RES11 - Disapplication of pre-emption rights27/01/2005RES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
EEIG3 - Notice of manager's particulars19/07/2004EEIG3