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Company Name: SPHERE DRAKE LEASING LIMITED

Company Type:

Limited Company

Company No:

01899032

Company Address:

SPHERE DRAKE LEASING LIMITED
Park Gate
161-163 Preston Road
BRIGHTON
BN1 6AU


Date:

24/11/2009

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

Email Address:
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SPHERE DRAKE LEASING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
L64.01 - Early dissolution request27/03/2003L64.01
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
Return of final meeting in members' voluntary winding-up09/10/19964.71
SA - Shares agreement15/11/2000SA
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
EEIG1 - Statement of name11/12/1997EEIG1
Notice of change of directors or secretaries or in their particulars22/03/2004288c
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
2.19 - Notice of discharge of Administration Order31/01/19962.19
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
694(4)(b) - Statement of name13/08/2001694(4)(b)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Notice of final meeting of creditors08/02/19964.17(SC)
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
AUDR - Auditor's report21/11/2000AUDR
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
RES02 - esolution to re-register08/08/2005RES02
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
Early dissolution request15/04/2004L64.01
395 - Particulars of a mortgage or charge12/04/1993395
Resolution to re-register - extraordinary resolution02/11/1998ERES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
401 - Register of Charges02/11/2002401
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
Resolution to re-register - extraordinary resolution22/04/2004ERES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
Change in situation or address of Registered Office16/01/2006287
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
405(1) - Notice of appointment of Receiver30/11/1995405(1)
2.21 - Statement of Administrator's proposals01/04/19972.21
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
Business address changed14/09/2005BUSADDCH
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
Directions to defer dissolution26/08/2001L64.06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
3.8 - Notice of Order to dispose of charged property16/11/19943.8
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
4.20 - Statement of company's affairs27/05/19944.20
2.6 - Notice of Administration Order18/09/20052.6
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
363s - Annual Return20/12/2002363s
Notice of petition for administration order26/04/19932.1(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
Decrease in nominal capital - special resolution03/06/1994SRESO5
Return of alteration in the charter12/02/2000692(1)(a)
Order of Court for re-registration to private company12/09/2001OC-PRI