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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:

21/11/2009

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
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
RES07 - Financial assistance in shares acquisition30/07/1997RES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
Capital/bonus issue - ordinary resolution26/09/2004ORES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
Official Receiver's release17/02/2002RELREC
RES03 - Exempt from appointment of auditor10/03/2003RES03
Location of register of directors' interests in shares etc27/10/2003325
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
Particulars of an issue of secured debentures in a series18/02/2005397a
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
Directions to defer dissolution21/10/2003L64.04
Notice of Receiver's report07/10/20063.5(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
Decrease in nominal capital - written resolution22/01/1996WRESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
Members' assent to company being re-registered as unlimited21/12/199949(8)a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
Application by a public company for re-registration as a private company06/12/200253
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
363s - Annual Return08/04/1996363s
397a -29/05/2005397a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
RESO5 - Decrease in nominal capital22/05/2004RESO5
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Notice of ceasing to act of Receiver15/11/1997405(2)
Resolution to re-register - extraordinary resolution01/04/1995ERES02
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
Notice of Order to deal with charged property01/05/20032.18
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
Notice of removal of Liquidator16/02/20024.11(SC)
VAL - Valuation Report03/12/1993VAL
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Instrument issued under Section 244(5)21/07/2000COAD
EEIG2 - Statement of name10/02/1995EEIG2
Confirmation of dissolution - special resolution07/12/1995SRES09
L64.01 - Early dissolution request01/08/2000L64.01
288a - Notice of appointment of directors or secretaries09/01/1996288a
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
401 - Register of Charges20/08/1996401
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
Business address changed03/05/2000BUSADDCH
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
Purchase own shares - written resolution18/09/2001WRES08
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ