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Company Name: GB CAPITAL LEASING LIMITED

Company Type:

Limited Company

Company No:

05407339

Company Address:

GB CAPITAL LEASING LIMITED
Regency House
Mere Park Dedmere Road
MARLOW
SL7 1FJ


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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GB CAPITAL LEASING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
353 - Register of members22/07/1999353
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
Notice of order to deal with secured property04/06/19982.11(scot)
RES06 - Reduction of issued capital11/05/2006RES06
Application by a private company for re-registration as a public company17/05/199343(3)
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
First Directors and secretary and intended situation of Registered Office18/05/200410
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
3.8 - Notice of Order to dispose of charged property06/03/19963.8
RES12 - Vary share rights/names03/11/2006RES12
353a - Register of members in non-legible form20/10/2006353a
652C - Withdrawal of application for striking off15/08/2006652C
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
169 - Return by a company purchasing its own27/06/2004169
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
123 - Notice of increase in nominal capital02/09/2005123
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
Notice of order to deal with secured property14/09/19992.11(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
2.2(scot) - Notice of administration order22/11/20062.2(scot)
3.4 - Certificate of constitution of creditors28/09/19943.4
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
AUDR - Auditor's report16/12/1997AUDR
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
Order of Court (Section 138)16/07/1996OC138
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
397a -24/05/2003397a
Allotment of securities - special resolution03/06/1993SRES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
Members' assent to company being re-registered as unlimited05/04/200649(8)a
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
3.7 - Notice of Administrative Receiver's death24/07/19943.7
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
Statement of Administrator's proposals03/06/20042.21
SA - Shares agreement13/09/1995SA
Notice of increase in nominal capital21/05/2004123
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
2.20 - Notice of variation of Administration Order03/07/20012.20
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
Purchase own shares - written resolution07/10/2003WRES08
Notice of discharge of Administration Order11/03/19952.19
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Statement of company's affairs08/01/19964.20
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
Notice of appointment of a Receiver by the Court12/01/20032(scot)
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
Notice that a company no longer wishes to be an investment company30/06/1997266(3)