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Company Name: TUNBRIDGE WELLS LEASING LIMITED

Company Type:

Limited Company

Company No:

02323853

Company Address:

TUNBRIDGE WELLS LEASING LIMITED
1 Somerville Court
2 Somerville Gardens
TUNBRIDGE WELLS
TN4 8EP


Date:

05/12/2009

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

Email Address:
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TUNBRIDGE WELLS LEASING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - ordinary resolution06/03/2002ORES14
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
Notice of place where an oversea branch register is kept09/09/1998362
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
Notice of order to deal with secured property12/01/20022.11(scot)
Decrease in nominal capital - written resolution13/09/1993WRESO5
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
RES14 - Capital/bonus issue09/05/2002RES14
Resolution to re-register - special resolution02/01/2004SRES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
Return by a company purchasing its own shares19/08/2002169
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
2.20 - Notice of variation of Administration Order16/08/19992.20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
Return by an oversea company subject to branch registration06/05/2006BR3
694(4)(a) - Statement of name11/06/2005694(4)(a)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
2.21 - Statement of Administrator's proposals18/06/20062.21
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
RES07 - Financial assistance in shares acquisition03/01/2000RES07
RES06 - Reduction of issued capital03/12/1997RES06
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
BONA - Bona Vacantia disclaimer18/10/2001BONA
2.21 - Statement of Administrator's proposals04/03/20062.21
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
Application by an unlimited company to be re-registered as limited03/03/199451
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Declaration on application for registration10/06/200612
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
Order of Court for re-registration23/03/1999OCREREG
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
288a - Notice of appointment of directors or secretaries09/03/2003288a
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
Annual Return26/09/2001363
4.43 - Notice of final meeting of creditors11/11/20004.43
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
Certificate that creditors have been paid in full24/08/20004.51
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
2.20 - Notice of variation of Administration Order10/05/20042.20
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
1.1 - Report of meeting approving voluntary arran19/08/20011.1
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
2.7 - Administration Order04/06/19932.7
Miscellaneous document01/12/2006MISC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
VAL - Valuation Report30/09/2004VAL
Decrease in nominal capital06/01/2002RESO5
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
Instrument issued under Section 244(5)16/07/1996COAD
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600