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Company Name: LONGWOOD QUARRIES LIMITED

Company Type:

Limited Company

Company No:

00368358

Company Address:

LONGWOOD QUARRIES LIMITED
Pannell House
159 Charles Street
LEICESTER
LE1 1LD


Date:

04/12/2009

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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LONGWOOD QUARRIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation09/04/1999AUD
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
Exempt from appointment of auditor - special resolution26/11/2003SRES03
OC138 - Order of Court (Section 138)19/01/2002OC138
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
Bona Vacantia disclaimer01/06/1996BONA
Particulars of a charge created by a company registered in Scotland21/06/2001410
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
Notice of resignation of Liquidator01/02/20044.16(SC)
Return by an oversea company subject to branch registration08/12/1996BR3
53 - Application by a public company for re-registration as a private company17/09/200653
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
Other resolution - special resolution28/12/1993SRES13
CERTNM - Change of name certificate30/10/2003CERTNM
Memorandum and Articles11/06/2005MA
Allotment of securities13/03/1994RES10
Memorandum and Articles25/03/1997MA
Official Receiver's release25/11/2003RELREC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
L64.04 - Directions to defer dissolution06/06/2002L64.04
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Application by a private company for re-registration as a public company27/03/200043(3)
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
2.6 - Notice of Administration Order21/01/19952.6
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Allotment of securities - extraordinary resolution12/10/1997ERES10
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
Certificate that creditors have been paid in full19/04/19954.51
Order of Court08/10/2000OC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
Certificate of specific penalty16/10/1999SPECPEN
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
Increase in nominal capital - special resolution04/12/1994SRESO4
363a - Annual Return17/05/2000363a
353a - Register of members in non-legible form27/11/2001353a
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
3.10 - Administrative Receiver's report12/05/19973.10
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
Notice of constitution of liquidation committee22/02/20054.48
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
RESO5 - Decrease in nominal capital06/08/2006RESO5
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
2.21 - Statement of Administrator's proposals16/04/19972.21
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
Registration as Friendly Society02/03/2001CERTIPS
Return of alteration in the charter20/11/2005692(1)(a)
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
L64.01HC - Early dissolution request02/07/1998L64.01HC
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
363x - Annual Return06/12/1997363x
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
Financial assistance in shares acquisition12/12/2003RES07
Purchase own shares - written resolution15/03/2002WRES08
Redemption of shares - extraordinary resolution23/01/2000ERES16
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691