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Company Name: BANNER LEASING LIMITED

Company Type:

Limited Company

Company No:

01731958

Company Address:

BANNER LEASING LIMITED
Riverside House
Holtspur Lane
Wooburn Green
HIGH WYCOMBE
HP10 0TJ


Date:

29/11/2009

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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BANNER LEASING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - special resolution25/08/1996SRESO4
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
VAL - Valuation Report23/08/1999VAL
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
401 - Register of Charges13/09/2001401
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
363 - Annual Return19/06/2005363
652A - Application for striking off20/08/1997652A
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
RES16 - Redemption of shares20/04/2002RES16
L64.04 - Directions to defer dissolution21/11/1994L64.04
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
Annual Return03/10/2006363b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
353a - Register of members in non-legible form17/11/2006353a
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
Notice of appointment of Receiver20/08/2002405(1)
Vary share rights/names - ordinary resolution24/02/2002ORES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
652A - Application for striking off12/09/1997652A
Location of register of directors' interests in shares etc21/06/2004325
RES13 - Other resolution12/07/2001RES13
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
3.7 - Notice of Administrative Receiver's death22/01/20013.7
Court Order for notice of wind up29/11/2002CO4.2S
Vary share rights/names - ordinary resolution11/09/1997ORES12
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
OCREREG - Order of Court for re-registration17/06/2006OCREREG
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
RES14 - Capital/bonus issue22/09/1999RES14
694(4)(b) - Statement of name13/12/1998694(4)(b)
2.21 - Statement of Administrator's proposals01/10/20012.21
1.4 - Notice of completion of voluntary arrang09/08/19931.4
362 - Notice of place where an oversea branch register is kept10/01/2002362
363a - Annual Return22/10/1999363a
Other resolution15/11/1998RES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
Change of Name Special Resolution01/03/1994SRES15
2.20 - Notice of variation of Administration Order16/08/19992.20
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
363b - Annual Return02/06/1998363b
Register of Charges28/02/2001401
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
Notice of Administration Order03/11/19962.6