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Company Name: MASTER LEE WORKS LIMITED

Company Type:

Limited Company

Company No:

04314786

Company Address:

MASTER LEE WORKS LIMITED
17 Saint Johns Avenue
Harlesden
LONDON
NW10 4ED


Date:

09/11/2009

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

Email Address:
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MASTER LEE WORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Mortgage Register03/03/1997ZMORT REG
Declaration of Solvency29/08/20034.70
Notice of passing of resolution removing an auditor20/06/2002386
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
Notice to Official Receiver of winding-up order04/02/19984.13
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
PROSP - Prospectus31/12/1995PROSP
3.8 - Notice of Order to dispose of charged property15/04/19973.8
Redemption of shares - special resolution24/05/1994SRES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
Notice of death of Voluntary Liquidator10/06/20034.44
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
Particulars of a charge created by a company registered in Scotland20/06/2002410
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
363a - Annual Return09/01/1994363a
CLOSE - Scheme of Arrangement25/07/2001CLOSE
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
RES14 - Capital/bonus issue30/03/2004RES14
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
Elective resolution16/10/2002ELRES
2.19 - Notice of discharge of Administration Order27/02/20032.19
Register of members04/04/2005353
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
Notice of Order to dispose of charged property16/06/20003.8
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
Redemption of shares06/05/2006RES16
4.70 - Declaration of Solvency29/10/19964.70
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
Redemption of shares - ordinary resolution03/01/2002ORES16
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
Official Receiver's release20/07/1998RELREC
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Application to the Court for cancellation of resolution for re-registration30/07/200654
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
1.1 - Report of meeting approving voluntary arran22/03/19941.1
RES09 - Confirmation of dissolution06/02/2006RES09
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
Notice of intention to carry on business as an investment company09/02/1997266(1)
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
6 - Cancellation of alteration to the objects of a company23/05/19996
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
Notice of striking-off action suspended22/07/1997DISS6
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
4.70 - Declaration of Solvency25/04/19974.70
Application to the Court for cancellation of resolution for re-registration24/02/200454
Re-registration of a company from public to private29/01/2005CERT10
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Business address changed24/03/2005BUSADDCH
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Disapplication of pre-emption rights12/09/1994RES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86