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Company Name: FS LEASING LIMITED

Company Type:

Limited Company

Company No:

02437664

Company Address:

FS LEASING LIMITED
Fs House
7 Vernon Road
SUTTON
SM1 4QX


Date:

22/11/2009

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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FS LEASING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return18/11/2005363x
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
Financial assistance in shares acquisition25/11/1999RES07
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
Order or revocation or suspension of voluntary arrangement25/11/20051.2
RES07 - Financial assistance in shares acquisition05/01/2005RES07
RES10 - Allotment of securities15/04/1996RES10
3.8 - Notice of Order to dispose of charged property15/04/19973.8
4.51 - Certificate that creditors have been paid in full28/01/19954.51
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
6 - Cancellation of alteration to the objects of a company02/07/20066
Notice of leave granted in relation to a disqualification order11/04/2004DO3
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
Cancellation of alteration to the objects of a company15/11/19976
Notice of variation of administration order19/11/20032.12(scot)
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
Return of alteration in the charter08/04/2003692(1)(a)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
CERTNM - Change of name certificate02/10/2004CERTNM
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Register of Charges01/05/2003401
225 - Change of Accounting Referenc07/11/2004225
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
Certificate of removal of Voluntary Liquidator31/12/19984.38
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
Annual Return02/10/2004363s
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
AA - Annual Accounts01/01/2004AA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
3.10 - Administrative Receiver's report28/09/19953.10
318 - Location of directors' service con24/08/2003318
Notice of ceasing to act of Receiver11/06/1995405(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
Order to wind up11/05/2006COCOMP
Notice of receiver's death04/11/19943.3(scot)
401 - Register of Charges25/03/2000401
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
Notice of petition for administration order18/03/20002.1(scot)
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
1.4 - Notice of completion of voluntary arrang17/12/20021.4
Annual Return10/01/2001363a
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2