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Company Name: GL LEASE COMPANY NO.3 LIMITED

Company Type:

Limited Company

Company No:

02299789

Company Address:

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


Date:

27/11/2009

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.3 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
Statement of company's affairs31/12/20044.20
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
4.43 - Notice of final meeting of creditors27/04/20044.43
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
363a - Annual Return03/02/2004363a
RES10 - Allotment of securities06/06/1993RES10
RESO5 - Decrease in nominal capital13/02/2004RESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
RES09 - Confirmation of dissolution04/06/1995RES09
Exempt from appointment of auditor27/03/1999RES03
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
AA - Annual Accounts25/08/1993AA
RES06 - Reduction of issued capital18/08/1994RES06
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Allotment of securities - special resolution01/05/1993SRES10
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
F14 - Notice of wind up22/04/2001F14
Allotment of securities - ordinary resolution06/08/1994ORES10
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
4.51 - Certificate that creditors have been paid in full24/12/20024.51
2.18 - Notice of Order to deal with charged property21/08/20062.18
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
363 - Annual Return12/07/2000363
First Directors and secretary and intended situation of Registered Office26/05/199610
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
OC - Order of Court30/03/2001OC
318 - Location of directors' service con16/08/2006318
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
L64.04 - Directions to defer dissolution25/11/1995L64.04
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
RESO4 - Increase in nominal capital06/05/1996RESO4
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
Court Order for notice of wind up19/07/2003CO4.2S
Capital/bonus issue - ordinary resolution15/10/1999ORES14
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
2.2(scot) - Notice of administration order25/12/19942.2(scot)
Administrator's abstract of receipts and payments05/05/20062.9(SC)
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
Capital/bonus issue - ordinary resolution17/05/1997ORES14
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
Redemption of shares - ordinary resolution07/10/1997ORES16
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
L64.07 - Release of Official Receiver24/10/2002L64.07
Allotment of securities - ordinary resolution28/05/2005ORES10
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Return of final meeting in members' voluntary winding-up12/07/19964.71