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Company Name: CATALYST LEND LEASE LIMITED

Company Type:

Limited Company

Company No:

03675306

Company Address:

CATALYST LEND LEASE LIMITED
3RD Floor the Venus
1 Old Park Lane
Trafford
MANCHESTER
M41 7HG


Date:

30/11/2009

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

Email Address:
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CATALYST LEND LEASE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
Decrease in nominal capital04/06/1999RESO5
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Return of final meeting in members' voluntary winding-up12/05/20014.71
RES12 - Vary share rights/names08/08/1996RES12
Return by an oversea company that the company is being wound up15/10/2005703P(1)
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
Redemption of shares - written resolution06/12/1993WRES16
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
Statement of name30/09/2001694(4)(b)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
RES06 - Reduction of issued capital03/12/1997RES06
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
363a - Annual Return30/09/1998363a
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
Capital/bonus issue - special resolution22/10/1993SRES14
694(4)(b) - Statement of name16/05/1997694(4)(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
NEWINC - New Incorporation documents02/01/2005NEWINC
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
ELRES - Elective resolution22/11/2002ELRES
RES08 - Purchase own shares02/12/1995RES08
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
PROSP - Prospectus03/08/2000PROSP
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
Notice of appointment of a Receiver by the Court20/12/19972(scot)
3.8 - Notice of Order to dispose of charged property12/05/20033.8
Resolution to re-register - written resolution30/03/2002WRES02
Statement of Administrator's proposals17/06/20032.21
Vary share rights/names25/09/1999RES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
Allotment of securities - ordinary resolution29/05/1995ORES10
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
4.43 - Notice of final meeting of creditors04/02/20024.43
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
L64.01HC - Early dissolution request21/11/2004L64.01HC
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
4.70 - Declaration of Solvency05/02/20024.70
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
Notice of petition for administration order26/10/20062.1(scot)
Exempt from appointment of auditor - special resolution29/06/1999SRES03
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
Allotment of securities30/09/1997RES10
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
363a - Annual Return21/05/2003363a
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
Statement of Administrator's proposals07/12/19932.21
3.10 - Administrative Receiver's report27/06/20013.10
3.8 - Notice of Order to dispose of charged property09/09/20013.8
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
363x - Annual Return30/12/2002363x
AUD - Auditor's letter of resignation05/01/1996AUD
51 - Application by an unlimited company to be re-registered as limited18/09/200351
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
CLOSE - Scheme of Arrangement21/11/1994CLOSE
SA - Shares agreement14/11/1996SA
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
363a - Annual Return16/03/2003363a
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
4.70 - Declaration of Solvency29/02/19964.70