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Company Name: FIVE ARROWS LEASING GROUP LIMITED

Company Type:

Limited Company

Company No:

02189858

Company Address:

FIVE ARROWS LEASING GROUP LIMITED
Heron House
5 Heron Square
RICHMOND
TW9 1EJ


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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FIVE ARROWS LEASING GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor08/03/2003386
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
Financial assistance in shares acquisition12/12/2003RES07
Resolution to re-register20/07/1994RES02
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
COCOMP - Order to wind up27/08/2002COCOMP
Notice of resignation of Liquidator29/06/20044.16(SC)
Notice of death of Liquidator18/06/20054.18(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
Statement of rights attached to allotted shares28/02/1999128(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
AUDS - Auditor's statement14/06/1997AUDS
363b - Annual Return26/09/2006363b
Certificate of specific penalty08/08/2003SPECPEN
Notice of passing of resolution removing an auditor16/04/1996386
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
363s - Annual Return21/08/1998363s
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
2.18 - Notice of Order to deal with charged property03/09/20062.18
Amended Accounts29/06/2004AAMD
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
353a - Register of members in non-legible form03/08/2002353a
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
Allotment of securities - extraordinary resolution12/09/2006ERES10
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
Re-registration of a company from private to public02/05/1994CERT5
Notice of constitution of liquidation committee05/07/19984.48
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
2.23 - Notice of result of meeting of creditors24/08/19982.23
EEIG6 - Statement of name29/06/2006EEIG6
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
363 - Annual Return05/02/1995363
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
2.23 - Notice of result of meeting of creditors13/11/20022.23
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
EEIG1 - Statement of name13/05/2006EEIG1
Reduction of issued capital07/02/1994RES06
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
DISS40 - Notice of striking-off action disc19/01/2004DISS40
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
53 - Application by a public company for re-registration as a private company05/09/199453
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
L64.01 - Early dissolution request18/06/1996L64.01
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
Bona Vacantia disclaimer06/02/1998BONA