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Company Name: REDLANDS LEASING LIMITED

Company Type:

Limited Company

Company No:

05533976

Company Address:

REDLANDS LEASING LIMITED
Melton Court Gibson Lane
Melton
NORTH FERRIBY
HU14 3HH


Date:

23/11/2009

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

Email Address:
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REDLANDS LEASING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
Annual Accounts31/05/1993AA
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
Order of Court - dissolution void24/12/1994OC-DV
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
CERTNM - Change of name certificate30/03/2006CERTNM
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
Other resolution28/11/2003RES13
Capital/bonus issue - written resolution16/12/2002WRES14
694(4)(a) - Statement of name12/12/1993694(4)(a)
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
3.4 - Certificate of constitution of creditors18/07/19953.4
RES09 - Confirmation of dissolution12/04/1998RES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
405(1) - Notice of appointment of Receiver17/11/2000405(1)
ELRES - Elective resolution21/08/2005ELRES
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
MA - Memorandum and Articles14/07/1996MA
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
4.51 - Certificate that creditors have been paid in full20/09/19954.51
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Order of Court for re-registration to private company11/06/1999OC-PRI
Change in situation or address of Registered Office01/10/2005287
Statement of name20/07/1996694(4)(a)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
Notice of resignation of Liquidator01/02/20044.16(SC)
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
RES16 - Redemption of shares01/12/1999RES16
Statement of name27/11/2001EEIG1
Cancellation of alteration to the objects of a company10/04/19996
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
3.4 - Certificate of constitution of creditors04/03/19963.4
2.2(scot) - Notice of administration order25/05/19962.2(scot)
MISC - Miscellaneous document08/02/2001MISC
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
Redemption of shares - written resolution30/11/2004WRES16
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
288b - Notice of resignation of directors or secretaries24/10/2000288b
CERTNM - Change of name certificate27/06/1998CERTNM
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
Financial assistance in shares acquisition30/12/2002RES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
652A - Application for striking off22/03/1997652A
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
Notice of passing of resolution removing an auditor07/01/2005386
Order of Court - dissolution void16/03/1997OC-DV
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
353a - Register of members in non-legible form18/03/2006353a
Early dissolution request20/01/2000L64.01
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
SRES13 - Other resolution - special resolution08/09/1993SRES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
169 - Return by a company purchasing its own19/06/1995169
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
SRES13 - Other resolution - special resolution06/07/2003SRES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
Notice of completion of voluntary arrangement26/08/20001.4
Disapplication of pre-emption rights04/08/2000RES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15