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Company Name: BURNDEAN LEASING LIMITED

Company Type:

Limited Company

Company No:

01799631

Company Address:

BURNDEAN LEASING LIMITED
295 Aylestone Road
LEICESTER
LE2 7PB


Date:

25/11/2009

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

Email Address:
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BURNDEAN LEASING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
Allotment of securities13/03/1994RES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
Order of Court13/12/1995OC
2.6 - Notice of Administration Order11/05/20062.6
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
363b - Annual Return10/10/2000363b
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
363 - Annual Return12/07/2000363
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
401 - Register of Charges02/07/1998401
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
Capital/bonus issue - written resolution16/12/2002WRES14
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
EEIG2 - Statement of name02/10/2001EEIG2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
694(4)(a) - Statement of name01/04/2002694(4)(a)
F14 - Notice of wind up28/01/2006F14
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
Notice of resignation of directors or secretaries06/06/1996288b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Other resolution - ordinary resolution04/09/2000ORES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
PROSP - Prospectus24/08/1999PROSP
Directions to defer dissolution25/12/2003L64.04
RESO5 - Decrease in nominal capital04/07/2000RESO5
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
2.18 - Notice of Order to deal with charged property09/06/19992.18
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
Auditor's letter of resignation31/07/1993AUD
Return of alteration in the charter07/03/1999692(1)(a)
OC138 - Order of Court (Section 138)02/06/2005OC138
SRES13 - Other resolution - special resolution25/11/1994SRES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
RES16 - Redemption of shares24/11/2001RES16
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03