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Company Name: FINANCIAL LEASING SERVICES LIMITED

Company Type:

Limited Company

Company No:

01676893

Company Address:

FINANCIAL LEASING SERVICES LIMITED
Beechcroft
Lever Causeway
WIRRAL
CH63 6HT


Date:

09/11/2009

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

Email Address:
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FINANCIAL LEASING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Release of Official Receiver04/03/1997L64.07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Annual Return25/09/2000363s
363x - Annual Return23/10/1995363x
Statement of company's affairs06/09/20014.20
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
Members' assent to company being re-registered as unlimited21/12/199949(8)a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
386 - Notice of passing of resolution removing an auditor08/03/2003386
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
OC - Order of Court05/08/2006OC
363a - Annual Return28/12/2005363a
First Directors and secretary and intended situation of Registered Office07/05/199610
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
1.1 - Report of meeting approving voluntary arran20/08/20011.1
288b - Notice of resignation of directors or secretaries24/10/2000288b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
Application by a limited company to be re-registered as unlimited02/05/200349(1)
Annual Return02/10/2004363s
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
Allotment of securities - written resolution26/04/2004WRES10
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
Notice of Administration Order05/12/20042.6
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
363b - Annual Return30/11/2005363b
Return by an oversea company subject to branch registration29/09/1998BR3
BONA - Bona Vacantia disclaimer23/03/2005BONA
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
Capital/bonus issue - ordinary resolution21/03/1998ORES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
Resolution to re-register - extraordinary resolution20/07/1999ERES02
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
OCREREG - Order of Court for re-registration15/02/2006OCREREG
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
Disapplication of pre-emption rights20/11/1998RES11
Re-registration of a company from limited to unlimited25/01/2001CERT3
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
6 - Cancellation of alteration to the objects of a company23/05/19996
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
WRES13 - Other resolution - written resolution07/09/2000WRES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
694(4)(a) - Statement of name22/08/1993694(4)(a)
386 - Notice of passing of resolution removing an auditor19/05/1993386
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
4.20 - Statement of company's affairs20/07/19994.20
COAD - Instrument issued under Section 244(5)28/10/2000COAD
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
Redemption of shares - extraordinary resolution23/01/2000ERES16
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
RES07 - Financial assistance in shares acquisition04/10/2001RES07
363 - Annual Return08/06/2002363
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
L64.06 - Directions to defer dissolution16/11/2002L64.06
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
Liquidator's statement of receipts and payments03/06/20064.68
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
OC425 - Order of Court (Section 425)05/02/1995OC425