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Company Name: GLEESON ASSETCARE LIMITED

Company Type:

Limited Company

Company No:

05649399

Company Address:

GLEESON ASSETCARE LIMITED
Rusint House Harvest Crescent
Ancells Business Park
FLEET
GU51 2UG


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GLEESON ASSETCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Allotment of securities - written resolution14/01/2006WRES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
RESO4 - Increase in nominal capital09/11/2002RESO4
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
288b - Notice of resignation of directors or secretaries23/06/1999288b
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
3.7 - Notice of Administrative Receiver's death30/05/20033.7
Application by an unlimited company to be re-registered as limited26/03/199551
Notice of completion of voluntary arrangement11/07/19971.4(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
RES09 - Confirmation of dissolution16/07/1995RES09
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Abstract of receipt and payments in receivership13/12/20043.6
53 - Application by a public company for re-registration as a private company28/03/199553
L64.01HC - Early dissolution request21/11/2002L64.01HC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
2.18 - Notice of Order to deal with charged property30/10/19972.18
Release of Official Receiver22/02/1997L64.07HC
Return of alteration in the charter25/07/1997692(1)(a)
652C - Withdrawal of application for striking off10/07/1994652C
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Re-registration of a company from limited to unlimited17/11/2003CERT3
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Notice of intention to carry on business as an investment company23/07/1994266(1)
Return delivered for registration of a branch of an oversea company09/03/2004BR1
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
Liquidator's statement of receipts and payment24/02/20014.6(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
Change of accounting reference date (Welsh form)13/03/1994225CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
BS - Balance sheet16/02/2002BS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
Increase in nominal capital25/07/1994RESO4
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
VAL - Valuation Report16/10/1995VAL
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
Reduction of issued capital - ordinary resolution21/04/1996ORES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
RES16 - Redemption of shares20/04/2002RES16
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Redemption of shares - ordinary resolution24/10/1995ORES16
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
Change of Accounting Reference Date28/09/2006225
Other resolution24/11/1996RES13
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
Notice of receiver's death26/07/20043.3(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
F14 - Notice of wind up29/11/2002F14
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
694(4)(a) - Statement of name21/04/2005694(4)(a)
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
2.7 - Administration Order17/04/19992.7
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4