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Company Name: CAR LEASING AGENCY LIMITED

Company Type:

Limited Company

Company No:

05444304

Company Address:

CAR LEASING AGENCY LIMITED
94 New Bond Street
LONDON
W1S 1SJ


Date:

01/12/2009

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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CAR LEASING AGENCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name06/07/1994694(4)(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
Resolution to re-register17/12/2001RES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
OC138 - Order of Court (Section 138)25/08/2006OC138
397a -07/05/1998397a
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
AA - Annual Accounts09/06/2004AA
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
652C - Withdrawal of application for striking off30/01/2000652C
Resolution to re-register20/07/1994RES02
RELREC - Official Receiver's release08/11/2001RELREC
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
353a - Register of members in non-legible form23/09/2003353a
EEIG6 - Statement of name11/08/1998EEIG6
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
Redemption of shares - written resolution10/06/1998WRES16
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Annual Return02/12/1995363b
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Notice of closure of a place of business of an oversea company11/04/1996CENT8
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
4.43 - Notice of final meeting of creditors21/07/20064.43
Notice of change of directors or secretaries or in their particulars04/12/1996288c
Order of Court23/02/2004OC
Notice of passing of resolution removing an auditor04/11/2003386
Notice of winding up order26/09/19994.2(SC)
RES14 - Capital/bonus issue24/05/2006RES14
363 - Annual Return05/11/1995363
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
Other resolution - ordinary resolution31/10/1995ORES13
Reduction of issued capital17/12/2001RES06
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
EEIG1 - Statement of name23/02/1999EEIG1
Redemption of shares - special resolution25/10/1993SRES16
4.51 - Certificate that creditors have been paid in full14/02/19954.51
Order of Court (Section 138)08/12/2002OC138
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
SRES13 - Other resolution - special resolution27/05/2006SRES13
EEIG6 - Statement of name21/11/1993EEIG6
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
COAD - Instrument issued under Section 244(5)30/06/1993COAD
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
405(1) - Notice of appointment of Receiver02/01/2005405(1)
363b - Annual Return29/01/2001363b
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a