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Company Name: MICHAEL GERSON LEASING LIMITED

Company Type:

Limited Company

Company No:

02865417

Company Address:

MICHAEL GERSON LEASING LIMITED
5TH Floor
71 Kingsway
LONDON
WC2B 6ST


Date:

30/11/2009

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.


To view the most up to date company information on michael gerson leasing limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on michael gerson leasing limited, please click on the link below:

MICHAEL GERSON LEASING LIMITED



Companies House documents and credit reports
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122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
363b - Annual Return29/06/2006363b
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
4.70 - Declaration of Solvency04/05/19974.70
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
3.8 - Notice of Order to dispose of charged property06/03/19963.8
363x - Annual Return14/08/1994363x
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
362 - Notice of place where an oversea branch register is kept14/03/2001362
Memorandum and Articles - used in re-registration16/07/2004MAR
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
Allotment of securities - extraordinary resolution15/06/2000ERES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
MA - Memorandum and Articles25/06/2002MA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
Purchase own shares - special resolution09/05/1996SRES08
COCOMP - Order to wind up03/05/2006COCOMP
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
325 - Location of register of directors' interests in shares etc23/03/2005325
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
4.43 - Notice of final meeting of creditors12/08/19944.43
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
AUDR - Auditor's report10/10/2003AUDR
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Order of Court for re-registration02/06/1995OCREREG
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
Notice of appointment of Liquidator15/06/19954.9(SC)
Resolution to re-register - ordinary resolution25/11/2004ORES02
Re-registration of a company from unlimited to limited14/03/2001CERT1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
BONA - Bona Vacantia disclaimer07/03/1996BONA
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
Shares agreement20/08/2004SA
Register of Charges21/02/2001401
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
4.70 - Declaration of Solvency03/05/19974.70
123 - Notice of increase in nominal capital24/01/2006123
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
363x - Annual Return07/09/2000363x
RES09 - Confirmation of dissolution06/02/1996RES09
OC425 - Order of Court (Section 425)01/07/1995OC425
Declaration of solvency25/10/20044.25(SC)
Location of directors' service contracts27/03/2005318
397a -12/10/1993397a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
OCREREG - Order of Court for re-registration28/05/2000OCREREG
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
OC138 - Order of Court (Section 138)16/05/1999OC138
363x - Annual Return26/07/2006363x
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
RES16 - Redemption of shares26/02/1996RES16
652A - Application for striking off16/04/1999652A
AUDR - Auditor's report23/08/1994AUDR
Annual Return14/12/1995363x
BS - Balance sheet30/11/1996BS