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Company Name: NAT LESLIE LIMITED

Company Type:

Limited Company

Company No:

00771714

Company Address:

NAT LESLIE LIMITED
Silver Vault 21
Chancery House
Chancery Lane
LONDON
WC2A 1QS


Date:

05/12/2009

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

Email Address:
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NAT LESLIE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Elective resolution23/01/1997ELRES
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
4.20 - Statement of company's affairs08/12/19954.20
3.7 - Notice of Administrative Receiver's death01/12/19973.7
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
Court Order for notice of wind up20/02/2001CO4.2S
Instrument issued under Section 244(5)31/05/2006COAD
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
Certificate of specific penalty08/07/2004SPECPEN
RESO4 - Increase in nominal capital01/08/1998RESO4
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
OCREREG - Order of Court for re-registration21/07/1993OCREREG
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
L64.06 - Directions to defer dissolution22/04/1994L64.06
4.70 - Declaration of Solvency18/01/19974.70
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
Members' assent to company being re-registered as unlimited15/08/200549(8)a
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
COCOMP - Order to wind up15/12/1994COCOMP
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
363s - Annual Return21/08/1998363s
RESO4 - Increase in nominal capital02/09/1997RESO4
DO1 - Notice of disqualification of an indi02/03/2005DO1
Notice of increase in nominal capital21/08/1997123
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
652A - Application for striking off26/04/2006652A
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
Notice of completion of voluntary arrangement15/07/20001.4(scot)
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
Change of Accounting Reference Date28/09/2006225
363 - Annual Return01/01/1994363
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
ELRES - Elective resolution31/01/2003ELRES
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
325 - Location of register of directors' interests in shares etc10/02/1996325
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
123 - Notice of increase in nominal capital19/04/2002123
Liquidator's statement of receipts and payment08/07/19994.6(SC)
3.8 - Notice of Order to dispose of charged property07/11/19963.8
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
4.70 - Declaration of Solvency11/03/19994.70
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
Notice of appointment of a Receiver by the Court05/11/19972(scot)
RES02 - esolution to re-register09/09/2003RES02
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
6 - Cancellation of alteration to the objects of a company23/05/19996
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
First Directors and secretary and intended situation of Registered Office18/05/200410
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
OC - Order of Court25/09/1999OC
EEIG6 - Statement of name07/10/1999EEIG6
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
Purchase own shares - ordinary resolution19/11/1993ORES08
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
Annual Return07/05/1999363s
Annual Return25/09/2000363s
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
RESO4 - Increase in nominal capital18/06/1993RESO4
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
VAL - Valuation Report05/05/2005VAL