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Company Name: LOVERS LEAP LIMITED

Company Type:

Limited Company

Company No:

04656682

Company Address:

LOVERS LEAP LIMITED
Lovers Leap
The Dale
Stoney Middleton
HOPE VALLEY
S32 4TF


Date:

03/12/2009

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

Email Address:
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LOVERS LEAP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
4.51 - Certificate that creditors have been paid in full02/12/19954.51
Disapplication of pre-emption rights20/11/1998RES11
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Exempt from appointment of auditor - written resolution16/04/2002WRES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Declaration on application by a joint stock company for registration as a public company22/06/1998685
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
OC138 - Order of Court (Section 138)22/11/2003OC138
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Annual Return (Welsh language form)25/08/1997363CYM
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
Bona Vacantia disclaimer05/12/1993BONA
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
L64.04 - Directions to defer dissolution04/10/1997L64.04
Order of Court (Section 138)17/06/1994OC138
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
2.21 - Statement of Administrator's proposals21/07/19932.21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
MA - Memorandum and Articles15/05/1993MA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
51 - Application by an unlimited company to be re-registered as limited28/07/199951
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
4.70 - Declaration of Solvency19/10/20064.70
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
BONA - Bona Vacantia disclaimer20/05/2004BONA
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
AUDR - Auditor's report01/03/1999AUDR
Notice of variation of Administration Order29/11/19992.20
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
Order of Court13/10/1999OC
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
123 - Notice of increase in nominal capital10/10/2004123
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
Resolution to re-register - extraordinary resolution12/11/1993ERES02
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Notice of striking-off action discontinued01/07/2000DISS40
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
Certificate that creditors have been paid in full29/12/19934.51
Scheme of Arrangement16/11/2003CLOSE
MISC - Miscellaneous document14/06/1999MISC
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
Administrator's abstract of receipts and payments06/06/20032.9(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
Amended Accounts01/08/1995AAMD
2.20 - Notice of variation of Administration Order09/02/20022.20
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
Balance sheet29/01/2004BS
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
694(4)(b) - Statement of name07/04/1997694(4)(b)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
Particulars of a mortgage or charge10/02/2000395
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
BONA - Bona Vacantia disclaimer03/07/1996BONA
Report of meeting approving voluntary arrangement04/07/20021.1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684