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Company Name: SALLY LEASING STRUCTURES LIMITED

Company Type:

Limited Company

Company No:

04714164

Company Address:

SALLY LEASING STRUCTURES LIMITED
Kingfisher House Hurstwood
Grange Hurstwood Lane
HAYWARDS HEATH
RH17 7QX


Date:

30/11/2009

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

Email Address:
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SALLY LEASING STRUCTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
Annual Return26/03/1996363b
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
L64.04 - Directions to defer dissolution08/11/1995L64.04
Certificate of constitution of creditors05/03/19973.4
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
RES10 - Allotment of securities19/09/2003RES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
Notice of completion of voluntary arrangement19/03/20041.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
Statement of name13/06/1993EEIG1
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
BS - Balance sheet30/08/2002BS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
405(1) - Notice of appointment of Receiver04/08/2005405(1)
Other resolution - extraordinary resolution25/01/1994ERES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
VAL - Valuation Report09/04/1998VAL
New Incorporation documents17/07/1996NEWINC
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
318 - Location of directors' service con16/12/1996318
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
Instrument issued under Section 244(5)01/11/2005COAD
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
Notice of variation of Administration Order10/04/19962.20
L64.01HC - Early dissolution request05/10/2002L64.01HC
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
2.2(scot) - Notice of administration order02/03/19972.2(scot)
EEIG2 - Statement of name12/06/1999EEIG2
1.4 - Notice of completion of voluntary arrang09/06/20041.4
Disapplication of pre-emption rights06/04/2001RES11
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
L64.04 - Directions to defer dissolution09/05/2002L64.04
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
2.18 - Notice of Order to deal with charged property03/08/20002.18
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
Other resolution - written resolution27/08/2005WRES13
Allotment of securities - extraordinary resolution12/10/1997ERES10
4.43 - Notice of final meeting of creditors10/10/20064.43
L64.01 - Early dissolution request11/11/1996L64.01
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
RES13 - Other resolution27/10/1995RES13
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
2.21 - Statement of Administrator's proposals15/06/19992.21
Early dissolution request23/05/1994L64.01
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
Location of directors' service contracts10/02/2005318
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
BS - Balance sheet07/07/1994BS