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Company Name: DIRECT LEASING & FINANCE

Company Type:

Non-Limited

Company Address:

DIRECT LEASING & FINANCE
15 Wilson Place
DUNBAR
EH42 1GG


Date:

30/11/2009

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

Email Address:


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

DIRECT LEASING & FINANCE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death20/02/19943.7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
RESO4 - Increase in nominal capital14/10/2005RESO4
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
Notice of closure of a place of business of an oversea company01/09/2005CENT8
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
Exempt from appointment of auditor - written resolution06/12/1995WRES03
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
694(4)(b) - Statement of name19/01/1999694(4)(b)
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
CERTNM - Change of name certificate18/09/2006CERTNM
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
Return of alteration in the charter24/04/2004692(1)(a)
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
Cancellation of alteration to the objects of a company24/01/19956
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
2.20 - Notice of variation of Administration Order22/04/20032.20
RES06 - Reduction of issued capital19/08/1993RES06
Statement of company's affairs08/06/20004.20
Certificate of specific penalty26/11/1993SPECPEN
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
Vary share rights/names - special resolution04/11/1993SRES12
Notice of death of Liquidator13/01/20054.18(SC)
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
BONA - Bona Vacantia disclaimer16/03/1996BONA
L64.01HC - Early dissolution request18/10/2006L64.01HC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Notice of completion of voluntary arrangement23/01/20051.4
EEIG2 - Statement of name17/06/2000EEIG2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
Registration as Friendly Society26/12/2003CERTIPS
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
694(4)(b) - Statement of name06/03/2005694(4)(b)
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
RESO5 - Decrease in nominal capital09/02/2000RESO5
RES13 - Other resolution30/01/2004RES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
BUSADDCH - Business address changed28/07/1999BUSADDCH
1.1 - Report of meeting approving voluntary arran07/04/19951.1
Annual Return09/05/2005363b
Notice of Administration Order09/04/20012.6
Notice of place where an oversea branch register is kept17/04/1996362
Increase in nominal capital - written resolution14/03/1995WRESO4
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
353 - Register of members20/05/2005353
2.21 - Statement of Administrator's proposals13/11/19952.21
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
386 - Notice of passing of resolution removing an auditor19/03/2006386
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
Return by an oversea company that the company is being wound up19/08/2005703P(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
Notice of result of meeting of creditors08/10/20022.8(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
Report of meeting approving voluntary arrangement14/07/19981.1
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
Location of directors' service contracts07/10/2004318
353a - Register of members in non-legible form20/10/2006353a
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
AAMD - Amended Accounts23/01/2000AAMD
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
NEWINC - New Incorporation documents28/09/1995NEWINC
EEIG1 - Statement of name02/03/1995EEIG1
RES08 - Purchase own shares08/09/2002RES08
Bona Vacantia disclaimer15/07/1995BONA
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
3.10 - Administrative Receiver's report08/03/20053.10
Return by a company purchasing its own shares04/09/2004169
2.6 - Notice of Administration Order14/07/20002.6