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Company Name: CARRIE ROSE LEASING LIMITED

Company Type:

Limited Company

Company No:

02308862

Company Address:

CARRIE ROSE LEASING LIMITED
Unit 14 the Lays Business Centre
Charlton Road
Keynsham
BRISTOL
BS31 2SE


Date:

06/12/2009

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

Email Address:
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To view the most up to date company information on carrie rose leasing limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on carrie rose leasing limited, please click on the link below:

CARRIE ROSE LEASING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution25/06/1995RES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
Exempt from appointment of auditor - special resolution04/10/2006SRES03
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
Allotment of securities25/03/2003RES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
Notice of appointment of Receiver09/11/1999405(1)
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Notice of appointment of Liquidator30/03/20064.9(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
401 - Register of Charges25/01/1999401
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
Mortgage Register14/02/1999ZMORT REG
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
Application by a private company for re-registration as a public company24/08/200543(3)
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
353 - Register of members03/11/1994353
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
RES09 - Confirmation of dissolution01/05/1997RES09
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
51 - Application by an unlimited company to be re-registered as limited09/10/200451
Notice of variation of administration order22/11/20052.12(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
EEIG6 - Statement of name10/11/1999EEIG6
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
4.48 - Notice of constitution of liquidation committee17/06/19994.48
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
L64.01HC - Early dissolution request19/06/1995L64.01HC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
OCREREG - Order of Court for re-registration28/05/2000OCREREG
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
397a -22/01/2000397a
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
Members' assent to company being re-registered as unlimited08/03/200149(8)a
OC138 - Order of Court (Section 138)22/11/2003OC138
363b - Annual Return29/06/2006363b
Exempt from appointment of auditor18/05/2002RES03
Other resolution - special resolution11/09/2002SRES13
RES13 - Other resolution01/08/1998RES13
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Return by an oversea company subject to branch registration19/11/2006BR3
363b - Annual Return30/06/2006363b
Notice of discharge of Administration Order10/03/19962.19
2.23 - Notice of result of meeting of creditors28/01/19942.23
Capital/bonus issue - ordinary resolution08/01/2006ORES14
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
AA - Annual Accounts01/01/2004AA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
3.10 - Administrative Receiver's report26/02/19973.10
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
4.48 - Notice of constitution of liquidation committee17/02/20044.48
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
RES07 - Financial assistance in shares acquisition26/02/1995RES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
Re-registration of a company from limited to unlimited08/04/2000CERT3
COCOMP - Order to wind up06/05/1997COCOMP
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
Re-registration of a company from unlimited to PLC22/03/2005CERT6
L64.07 - Release of Official Receiver11/03/1995L64.07
SRES15 - Change of Name Special Resolution23/07/1999SRES15
12 - Declaration on application for registration04/12/199512
AUDR - Auditor's report19/10/1998AUDR
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
Notice of final meeting of creditors14/11/19944.43