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Company Name: LICENSING SERVICES LEEDS LIMITED

Company Type:

Limited Company

Company No:

04444783

Company Address:

LICENSING SERVICES LEEDS LIMITED
4 Abbotts Close
Aberford
LEEDS
LS25 3AZ


Date:

01/12/2009

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

Email Address:
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LICENSING SERVICES LEEDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
RES14 - Capital/bonus issue02/05/1996RES14
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
RES03 - Exempt from appointment of auditor22/09/2002RES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
RESO4 - Increase in nominal capital18/04/2003RESO4
123 - Notice of increase in nominal capital22/10/2005123
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
Notice of variation of Administration Order29/11/19992.20
AA - Annual Accounts17/10/2005AA
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
363b - Annual Return22/05/2005363b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
RES14 - Capital/bonus issue25/03/1996RES14
4.43 - Notice of final meeting of creditors06/11/19994.43
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
1.1 - Report of meeting approving voluntary arran01/06/19951.1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Notice of appointment of Liquidator22/08/20054.9(SC)
RES09 - Confirmation of dissolution14/01/2003RES09
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
386 - Notice of passing of resolution removing an auditor14/03/1996386
Reduction of issued capital - ordinary resolution03/06/2001ORES06
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Notice of striking-off action suspended04/06/2004DISS6
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
288b - Notice of resignation of directors or secretaries17/06/1999288b
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
VAL - Valuation Report18/07/2005VAL
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Notice of petition for administration order30/04/20052.1(scot)
Official Receiver's release15/08/1998RELREC
353 - Register of members01/05/1999353
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
3.10 - Administrative Receiver's report08/03/20043.10
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
RESO4 - Increase in nominal capital09/09/1999RESO4
Capital/bonus issue - ordinary resolution04/09/2004ORES14
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
3.4 - Certificate of constitution of creditors02/12/19963.4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
DO1 - Notice of disqualification of an indi18/07/1996DO1
Notice of order to deal with secured property17/09/20062.11(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
2.23 - Notice of result of meeting of creditors14/03/20022.23
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
Re-registration of a company from public to private01/01/2006CERT10
PROSP - Prospectus16/01/1997PROSP
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
4.20 - Statement of company's affairs22/06/19944.20
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
Notice of appointment of directors or secretaries25/11/2006288a
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)