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Company Name: LEAMINGTON SPA LEASING LIMITED

Company Type:

Limited Company

Company No:

04591989

Company Address:

LEAMINGTON SPA LEASING LIMITED
Highdown House
11 Highdown Road
Sydenham
LEAMINGTON SPA
CV31 1XT


Date:

29/11/2009

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

Email Address:
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LEAMINGTON SPA LEASING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
Prospectus14/07/2001PROSP
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
COAD - Instrument issued under Section 244(5)05/10/2000COAD
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Reduction of issued capital20/02/1996RES06
RESO4 - Increase in nominal capital08/11/2000RESO4
Increase in nominal capital - written resolution15/08/2002WRESO4
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
Mortgage Register03/03/1997ZMORT REG
362 - Notice of place where an oversea branch register is kept07/08/2004362
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
169 - Return by a company purchasing its own23/06/2005169
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
Statement of company's affairs23/07/20044.20
BS - Balance sheet18/03/2005BS
Allotment of securities - extraordinary resolution15/06/2000ERES10
Liquidator's statement of receipts and payments24/09/19934.68
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
288b - Notice of resignation of directors or secretaries13/10/2005288b
Notice of result of meeting of creditors02/02/20052.23
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
MISC - Miscellaneous document25/12/1994MISC
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
Register of members25/11/2004353
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
Annual Return15/10/2003363b
Notice of intention to carry on business as an investment company24/10/1997266(1)
3.4 - Certificate of constitution of creditors28/09/19943.4
Valuation Report20/10/1994VAL
Reduction of issued capital - ordinary resolution27/11/2004ORES06
RES10 - Allotment of securities20/10/2001RES10
Declaration on application for registration11/10/199412
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
363a - Annual Return11/11/1993363a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Official Receiver's release25/01/2002RELREC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
DO1 - Notice of disqualification of an indi13/07/2002DO1
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
Exempt from appointment of auditor - special resolution26/11/2003SRES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
OC - Order of Court19/01/1994OC
L64.01 - Early dissolution request09/05/1996L64.01
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
3.10 - Administrative Receiver's report03/02/19963.10
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
4.2(SC) - Notice of winding up order29/03/20064.2(SC)