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Company Name: LIBERTY HOUSE

Company Type:

Non-Limited

Company Address:

LIBERTY HOUSE
291 Liberty Rd
LEICESTER
LE3 6NP


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on liberty house or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on liberty house, please click on the link below:

LIBERTY HOUSE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
DISS40 - Notice of striking-off action disc05/04/2002DISS40
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
L64.01 - Early dissolution request09/02/1994L64.01
3.4 - Certificate of constitution of creditors13/03/20043.4
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
Exempt from appointment of auditor15/03/2004RES03
Order of Court for re-registration to private company17/06/1993OC-PRI
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
RES08 - Purchase own shares03/05/1993RES08
Notice of resignation of directors or secretaries24/08/2005288b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
Certificate that creditors have been paid in full24/08/20004.51
Directions to defer dissolution21/10/2003L64.04
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
Notice of leave granted in relation to a disqualification order19/03/2004DO3
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
Certificate of constitution of creditors05/03/19973.4
Abstract of receipt and payments in receivership26/03/20003.6
Notice of result of meeting of creditors09/03/20052.8(scot)
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
Return delivered for registration of a branch of an oversea company05/02/2006BR1
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
2.21 - Statement of Administrator's proposals10/03/20062.21
RES16 - Redemption of shares06/05/2000RES16
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
225 - Change of Accounting Referenc24/01/2003225
Annual Accounts08/12/1998AA
Notice of discharge of administration order22/11/19972.4(scot)
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
DISS40 - Notice of striking-off action disc24/06/2003DISS40
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
RES12 - Vary share rights/names10/11/2005RES12
RES14 - Capital/bonus issue09/05/2002RES14
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
VAL - Valuation Report24/02/2002VAL
Resolution to re-register - special resolution21/02/1994SRES02
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
2.19 - Notice of discharge of Administration Order15/06/19932.19
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)