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Company Name: ELASIS LEASING III LIMITED

Company Type:

Limited Company

Company No:

02830095

Company Address:

ELASIS LEASING III LIMITED
20 Black Friars Lane
LONDON
EC4V 6HD


Date:

25/11/2009

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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ELASIS LEASING III LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
363a - Annual Return26/10/2005363a
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
288a - Notice of appointment of directors or secretaries09/02/1999288a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
2.20 - Notice of variation of Administration Order09/07/19952.20
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
4.20 - Statement of company's affairs10/12/19974.20
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
F14 - Notice of wind up08/01/1999F14
SA - Shares agreement14/11/2002SA
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
OC425 - Order of Court (Section 425)11/02/2005OC425
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
Vary share rights/names - special resolution11/10/2006SRES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
2.2(scot) - Notice of administration order04/08/20012.2(scot)
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
3.8 - Notice of Order to dispose of charged property29/12/19943.8
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
MA - Memorandum and Articles03/10/1998MA
Allotment of securities - ordinary resolution28/05/2005ORES10
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
Orders to rescind, defer or stay14/10/2005COLIQ
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
DO1 - Notice of disqualification of an indi02/08/2001DO1
RES10 - Allotment of securities05/10/2002RES10
Return by an oversea company that the company is being wound up15/10/2005703P(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
Redemption of shares - written resolution17/12/2003WRES16
6 - Cancellation of alteration to the objects of a company07/04/19976
Increase in nominal capital - special resolution30/08/2003SRESO4