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Company Name: CURRENTLEASE LIMITED

Company Type:

Limited Company

Company No:

04408321

Company Address:

CURRENTLEASE LIMITED
38 Worple Road
STAINES
TW18 1EA


Date:

23/11/2009

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

Email Address:
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CURRENTLEASE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
CLOSE - Scheme of Arrangement20/11/2002CLOSE
2.6 - Notice of Administration Order09/06/20062.6
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
Return delivered for registration of a branch of an oversea company25/04/1995BR1
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
RES13 - Other resolution26/10/2006RES13
53 - Application by a public company for re-registration as a private company11/10/200653
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
ELRES - Elective resolution16/11/2000ELRES
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
EEIG2 - Statement of name10/02/1995EEIG2
3.8 - Notice of Order to dispose of charged property14/10/19953.8
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
Certificate of specific penalty22/02/1995SPECPEN
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
1.1 - Report of meeting approving voluntary arran31/10/20051.1
3.8 - Notice of Order to dispose of charged property12/05/20033.8
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
L64.06 - Directions to defer dissolution06/08/2005L64.06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
AAMD - Amended Accounts17/04/2000AAMD
652A - Application for striking off31/01/1998652A
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
Instrument issued under Section 244(5)21/07/2000COAD
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
363a - Annual Return24/09/2006363a
RES13 - Other resolution31/10/2000RES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
Register of members25/11/2004353
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
123 - Notice of increase in nominal capital01/12/1998123
Return of alteration in the charter23/04/2002692(1)(a)
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
Purchase own shares - special resolution05/08/1996SRES08
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Confirmation of dissolution - special resolution18/05/1993SRES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Return by a company purchasing its own shares04/09/2004169
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Redemption of shares - ordinary resolution21/09/2002ORES16
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
Notice of Receiver's report10/07/19943.5(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
Notice of disqualification of an individual23/04/2005DO1
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Liquidator's statement of receipts and payments27/08/19984.68
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
3.8 - Notice of Order to dispose of charged property07/06/19933.8