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Company Name: SIGNATURE LEASING LIMITED

Company Type:

Limited Company

Company No:

05505288

Company Address:

SIGNATURE LEASING LIMITED
6TH Floor Kingsgate House
Wellington Road South
STOCKPORT
SK4 1LW


Date:

02/12/2009

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

Email Address:
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SIGNATURE LEASING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
363s - Annual Return31/08/1999363s
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Administrative Receiver's report19/03/20053.10
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
Notice of discharge of administration order09/05/19932.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
RES16 - Redemption of shares12/04/1996RES16
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
RELREC - Official Receiver's release12/08/2006RELREC
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
1.4 - Notice of completion of voluntary arrang18/03/19981.4
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
Elective resolution16/10/2002ELRES
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
RESO5 - Decrease in nominal capital20/05/2005RESO5
Statement of name20/11/1993EEIG6
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
Redemption of shares - extraordinary resolution01/01/1994ERES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
RES14 - Capital/bonus issue22/09/1999RES14
RESO5 - Decrease in nominal capital25/07/2000RESO5
Purchase own shares - ordinary resolution25/11/2004ORES08
3.4 - Certificate of constitution of creditors06/09/20013.4
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
Notice of wind up31/10/2002F14
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
RES07 - Financial assistance in shares acquisition05/07/2004RES07
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
363b - Annual Return21/09/2001363b
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
CLOSE - Scheme of Arrangement07/12/1994CLOSE
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
DISS40 - Notice of striking-off action disc24/06/2003DISS40
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
4.70 - Declaration of Solvency23/05/19954.70
BS - Balance sheet26/02/2006BS
BS - Balance sheet28/07/2001BS
RES06 - Reduction of issued capital19/08/1993RES06
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
Re-registration of a company from unlimited to PLC13/05/2003CERT6
MISC - Miscellaneous document24/11/1997MISC