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Company Name: HIRATA YACHIYO LEASING LIMITED

Company Type:

Limited Company

Company No:

05594077

Company Address:

HIRATA YACHIYO LEASING LIMITED
Renown Avenue
Coventry Business Park
COVENTRY
CV5 6UF


Date:

27/11/2009

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

Email Address:
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HIRATA YACHIYO LEASING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of directors' service contracts19/10/1995318
363b - Annual Return02/06/1998363b
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
Notice of result of meeting of creditors28/09/19992.23
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
Exempt from appointment of auditor - written resolution07/03/1999WRES03
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Confirmation of dissolution11/09/1997RES09
Capital/bonus issue - ordinary resolution17/05/1997ORES14
652C - Withdrawal of application for striking off26/12/1999652C
Notice of resignation of Liquidator24/07/19974.16(SC)
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
RES16 - Redemption of shares07/10/1995RES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
Notice of closure of a branch of an oversea company28/02/1995695A(3)
Cancellation of alteration to the objects of a company10/06/20056
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
287 - Change in situation or address of Registered Office19/04/1994287
RES03 - Exempt from appointment of auditor22/09/2002RES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
Vary share rights/names - written resolution14/02/2000WRES12
Application by a public company for re-registration as a private company30/08/199953
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
RES08 - Purchase own shares16/02/2002RES08
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
3.7 - Notice of Administrative Receiver's death03/04/19973.7
OC425 - Order of Court (Section 425)26/02/2001OC425
Allotment of securities - special resolution07/01/2004SRES10
Annual Accounts27/10/1997AA
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
Directions to defer dissolution22/08/2005L64.04
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
362 - Notice of place where an oversea branch register is kept17/03/1998362
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
Vary share rights/names12/09/1994RES12
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)