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Company Name: FLEET FINANCE LIMITED

Company Type:

Limited Company

Company No:

05806309

Company Address:

FLEET FINANCE LIMITED
2B Seagrave Road
LONDON
SW6 1RR


Date:

29/11/2009

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

Email Address:
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FLEET FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
EEIG1 - Statement of name30/10/2004EEIG1
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
PROSP - Prospectus08/07/1994PROSP
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
Decrease in nominal capital - special resolution24/02/1995SRESO5
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Reduction of issued capital - ordinary resolution03/06/2001ORES06
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Statement of company's affairs04/02/19994.20
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Return of alteration in the charter19/02/1996692(1)(a)
Annual Return25/07/2006363x
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
RES16 - Redemption of shares24/05/2001RES16
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
652C - Withdrawal of application for striking off15/06/1999652C
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
Change of accounting reference date (Welsh form)24/04/2001225CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
L64.04 - Directions to defer dissolution26/06/1995L64.04
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
BONA - Bona Vacantia disclaimer04/04/1998BONA
RES10 - Allotment of securities09/11/2000RES10
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
363a - Annual Return03/02/2004363a
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
Redemption of shares04/05/1997RES16
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
4.20 - Statement of company's affairs12/07/20054.20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
Statement of name27/10/1995EEIG6
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
RES07 - Financial assistance in shares acquisition27/11/1994RES07
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
Amended Accounts07/10/1995AAMD
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
Return delivered for registration of a branch of an oversea company07/04/2005BR1
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
Notice of discharge of administration order10/01/20012.4(scot)
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
VAL - Valuation Report15/04/2005VAL
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
353a - Register of members in non-legible form04/05/1994353a
Redemption of shares - written resolution01/06/1999WRES16
OC - Order of Court17/10/2005OC
RES06 - Reduction of issued capital16/11/1995RES06
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
RES06 - Reduction of issued capital09/11/1993RES06
SRES13 - Other resolution - special resolution31/07/2005SRES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
363a - Annual Return24/07/1994363a