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Company Name: ELASIS LEASING LIMITED

Company Type:

Limited Company

Company No:

01736935

Company Address:

ELASIS LEASING LIMITED
20 Black Friars Lane
LONDON
EC4V 6HD


Date:

02/12/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
652C - Withdrawal of application for striking off23/11/2000652C
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
386 - Notice of passing of resolution removing an auditor23/06/2005386
1.4 - Notice of completion of voluntary arrang09/08/19931.4
Re-registration of a company from unlimited to PLC22/03/2005CERT6
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
353 - Register of members01/01/1996353
Notice of intention to carry on business as an investment company12/04/2006266(1)
AA - Annual Accounts29/12/1999AA
4.51 - Certificate that creditors have been paid in full23/11/20014.51
652C - Withdrawal of application for striking off16/08/1996652C
Liquidator's statement of receipts and payments25/05/20014.68
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Allotment of securities - ordinary resolution05/09/1994ORES10
Purchase own shares - extraordinary resolution06/01/1997ERES08
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
Notice of increase in nominal capital28/03/1997123
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Increase in nominal capital31/10/1993RESO4
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
4.70 - Declaration of Solvency24/05/19984.70
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
EEIG1 - Statement of name12/06/2002EEIG1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
363 - Annual Return17/12/1995363
DISS40 - Notice of striking-off action disc28/01/2002DISS40
652A - Application for striking off29/08/2001652A
353a - Register of members in non-legible form04/10/2003353a
363x - Annual Return04/03/2005363x
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
Certificate of specific penalty11/11/1998SPECPEN
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
6 - Cancellation of alteration to the objects of a company12/12/20046
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
2.7 - Administration Order05/07/19982.7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
Increase in nominal capital29/07/1996RESO4
NEWINC - New Incorporation documents29/04/2001NEWINC
362 - Notice of place where an oversea branch register is kept04/10/1993362
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
4.20 - Statement of company's affairs19/08/19944.20
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
WRES13 - Other resolution - written resolution13/08/1993WRES13
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
DO1 - Notice of disqualification of an indi06/08/2004DO1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
Re-registration of a company from private to public with a change of name26/03/2006CERT7
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
RES03 - Exempt from appointment of auditor19/09/1998RES03
ELRES - Elective resolution19/11/2006ELRES