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Company Name: GL LEASE COMPANY NO.2 LIMITED

Company Type:

Limited Company

Company No:

02501094

Company Address:

GL LEASE COMPANY NO.2 LIMITED
3 Princess Way
REDHILL
RH1 1NP


Date:

24/11/2009

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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GL LEASE COMPANY NO.2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
Declaration of Solvency18/08/20004.70
Notice of final meeting of creditors21/02/19984.43
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
SRES15 - Change of Name Special Resolution09/12/2001SRES15
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Notice of death of Voluntary Liquidator25/11/20034.44
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Confirmation of dissolution - written resolution08/12/2001WRES09
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
386 - Notice of passing of resolution removing an auditor31/10/2001386
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
53 - Application by a public company for re-registration as a private company07/06/200053
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
Auditor's report14/09/1999AUDR
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
Annual Return16/07/1998363
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
Vary share rights/names - ordinary resolution11/09/1997ORES12
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
Notice of completion of voluntary arrangement11/11/19931.4
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)