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Company Name: SUPERLEASE LIMITED

Company Type:

Limited Company

Company No:

04485903

Company Address:

SUPERLEASE LIMITED
3 Castlegate
GRANTHAM
NG31 6SF


Date:

09/11/2009

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.


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SUPERLEASE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
288b - Notice of resignation of directors or secretaries10/08/2006288b
Re-registration of a company from private to public with a change of name09/02/1995CERT7
DO1 - Notice of disqualification of an indi16/10/1997DO1
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
363b - Annual Return20/07/2006363b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
RESO5 - Decrease in nominal capital11/01/1997RESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
AA - Annual Accounts01/06/2001AA
Reduction of issued capital11/08/2003RES06
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
Administrative Receiver's report09/10/20023.10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Notice of death of Liquidator06/10/19994.18(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
363x - Annual Return23/10/1995363x
2.21 - Statement of Administrator's proposals26/08/19962.21
Vary share rights/names - extraordinary resolution16/05/1998ERES12
Return delivered for registration of a branch of an oversea company09/12/2005BR1
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
386 - Notice of passing of resolution removing an auditor26/09/2005386
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
Allotment of securities13/03/1994RES10
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
Particulars of an issue of secured debentures in a series07/10/1999397a
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
RES12 - Vary share rights/names20/12/2003RES12
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
RES13 - Other resolution21/03/1997RES13
F14 - Notice of wind up01/02/2005F14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
L64.01HC - Early dissolution request19/06/1995L64.01HC
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
EEIG2 - Statement of name01/11/1996EEIG2
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
BONA - Bona Vacantia disclaimer20/02/1996BONA
Purchase own shares05/03/2006RES08
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
Return of alteration in the charter17/08/1998692(1)(a)
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Redemption of shares - written resolution24/10/1995WRES16
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
Other resolution - written resolution27/08/2005WRES13
Application for striking off30/11/1994652A
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
Early dissolution request22/02/2003L64.01HC
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
RES13 - Other resolution20/07/2006RES13
363 - Annual Return28/06/2004363
363x - Annual Return26/06/2001363x
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
4.51 - Certificate that creditors have been paid in full21/09/20024.51
Capital/bonus issue - special resolution28/07/1999SRES14
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
694(4)(b) - Statement of name11/04/2000694(4)(b)
Decrease in nominal capital16/09/1994RESO5
EEIG2 - Statement of name01/05/1993EEIG2
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
L64.01 - Early dissolution request20/06/1995L64.01
363 - Annual Return29/04/1993363
AAMD - Amended Accounts06/06/1996AAMD
Exempt from appointment of auditor25/09/2006RES03
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413