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Company Name: LEVENOAK LIMITED

Company Type:

Limited Company

Company No:

SC272872

Company Address:

LEVENOAK LIMITED
63 Carlton Place
GLASGOW
G5 9TR


Date:

03/12/2009

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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LEVENOAK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts14/06/2000AA
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
Capital/bonus issue - written resolution15/05/2003WRES14
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
Statement of name12/03/2003694(4)(a)
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
363 - Annual Return12/06/2004363
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
1.1 - Report of meeting approving voluntary arran23/05/19991.1
Annual Return09/01/1994363a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
Notice to Official Receiver of winding-up order19/08/19964.13
4.20 - Statement of company's affairs05/12/19944.20
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
SA - Shares agreement12/11/2005SA
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Application by a private company for re-registration as a public company23/05/200543(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
CLOSE - Scheme of Arrangement09/03/2002CLOSE
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ