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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:

08/11/2009

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
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
288a - Notice of appointment of directors or secretaries04/04/2005288a
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
L64.06 - Directions to defer dissolution16/02/1999L64.06
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
4.20 - Statement of company's affairs07/11/20064.20
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
RES10 - Allotment of securities05/10/2002RES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
RES16 - Redemption of shares06/11/1998RES16
L64.07 - Release of Official Receiver20/09/2000L64.07
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
RES13 - Other resolution27/10/1995RES13
Redemption of shares - ordinary resolution24/10/1995ORES16
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
AA - Annual Accounts31/07/1999AA
Decrease in nominal capital29/05/1994RESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
Return of alteration in the charter21/05/1995692(1)(a)
Capital/bonus issue - ordinary resolution17/05/1997ORES14
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
Statement of name28/06/2000694(4)(b)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
Exempt from appointment of auditor02/01/1997RES03
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
4.43 - Notice of final meeting of creditors30/03/20004.43
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
Reduction of issued capital06/01/2004RES06
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
L64.06 - Directions to defer dissolution02/02/2006L64.06
Resolution to re-register - special resolution12/10/2001SRES02
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1