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Company Name: BOSWORTH LEASING LIMITED

Company Type:

Limited Company

Company No:

03860301

Company Address:

BOSWORTH LEASING LIMITED
2 Church Street
Husbands Bosworth
LUTTERWORTH
LE17 6LU


Date:

27/11/2009

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

Email Address:
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BOSWORTH LEASING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
363s - Annual Return07/12/1995363s
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Auditor's letter of resignation31/07/1993AUD
BUSADDCH - Business address changed14/07/1996BUSADDCH
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
Annual Return22/09/1999363a
SRES15 - Change of Name Special Resolution25/04/2006SRES15
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
Confirmation of dissolution - special resolution12/03/2005SRES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
2.21 - Statement of Administrator's proposals03/09/20042.21
652A - Application for striking off01/07/2003652A
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
353a - Register of members in non-legible form13/04/1999353a
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
Re-registration of a company from public to private with a change of name28/05/1995CERT11
Vary share rights/names - written resolution01/02/2001WRES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
L64.01HC - Early dissolution request13/09/1998L64.01HC
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
CERTNM - Change of name certificate23/02/2002CERTNM
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
363s - Annual Return06/12/2004363s
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
Notice of appointment of a Receiver by the Court20/12/19972(scot)
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
RELREC - Official Receiver's release11/05/1997RELREC
353a - Register of members in non-legible form19/03/2004353a
2.2(scot) - Notice of administration order18/03/19962.2(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
Notice of leave granted in relation to a disqualification order02/02/1994DO3
4.20 - Statement of company's affairs21/11/19984.20
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
RES06 - Reduction of issued capital17/01/2005RES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
Scheme of Arrangement25/09/1995CLOSE
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
RES12 - Vary share rights/names23/05/1999RES12
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
Administration Order16/07/20022.7
Vary share rights/names - ordinary resolution16/05/1997ORES12
New Incorporation documents19/12/1996NEWINC
Reduction of issued capital01/07/1993RES06
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
Notice of winding up order28/09/20034.2(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
AUD - Auditor's letter of resignation01/02/1996AUD
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
RES08 - Purchase own shares05/07/1995RES08