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Company Name: ADAM HOUSE VEHICLE LEASING LIMITED

Company Type:

Limited Company

Company No:

04295885

Company Address:

ADAM HOUSE VEHICLE LEASING LIMITED
Adam House
Ripon Way
HARROGATE
HG1 2AU


Date:

04/12/2009

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

Email Address:
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ADAM HOUSE VEHICLE LEASING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
Statement of name01/10/1996EEIG6
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
363 - Annual Return10/06/2002363
Financial assistance in shares acquisition09/09/1996RES07
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
225 - Change of Accounting Referenc08/12/1998225
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
RES06 - Reduction of issued capital21/01/1994RES06
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
Return of final meeting in members' voluntary winding-up08/07/20004.71
363s - Annual Return22/10/2004363s
Return by an oversea company that the company is being wound up26/02/2002703P(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
Notice of a variation or cessation of a disqualification order13/09/2003DO4
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
OCREREG - Order of Court for re-registration03/08/1999OCREREG
WRES13 - Other resolution - written resolution28/01/1999WRES13
363b - Annual Return10/04/2003363b
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
COCOMP - Order to wind up18/10/1997COCOMP
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
L64.06 - Directions to defer dissolution23/09/2006L64.06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
169 - Return by a company purchasing its own16/07/1997169
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
Decrease in nominal capital - special resolution29/11/2001SRESO5
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a