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Company Name: UK LEASE IT LIMITED

Company Type:

Limited Company

Company No:

05545583

Company Address:

UK LEASE IT LIMITED
Innovation House
20/21 Cottesbrooke Park
Heartlands
DAVENTRY
NN11 8YL


Date:

22/11/2009

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

Email Address:
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UK LEASE IT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
Cancellation of alteration to the objects of a company27/05/19976
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Reduction of issued capital - ordinary resolution18/10/2005ORES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
Notice of appointment of directors or secretaries27/10/1995288a
Application by a public company for re-registration as a private company30/08/199953
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
Notice of variation of Administration Order20/06/20032.20
Statement of name08/03/2003EEIG6
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
Directions to defer dissolution13/11/1993L64.06HC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
3.4 - Certificate of constitution of creditors18/07/19953.4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
363s - Annual Return19/01/2000363s
Cancellation of alteration to the objects of a company13/05/19936
Declaration on application by a joint stock company for registration as a public company04/12/1994685
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
Confirmation of dissolution - special resolution25/09/2003SRES09
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Notice of appointment of directors or secretaries06/09/1999288a
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
Auditor's statement20/06/2004AUDS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
RES11 - Disapplication of pre-emption rights27/01/2005RES11
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
Directions to defer dissolution16/07/2001L64.06HC
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
51 - Application by an unlimited company to be re-registered as limited21/03/199851
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
RES03 - Exempt from appointment of auditor28/05/1995RES03
3.10 - Administrative Receiver's report22/01/19993.10
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
DISS40 - Notice of striking-off action disc05/11/1997DISS40
RESO5 - Decrease in nominal capital01/02/2000RESO5
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
2.7 - Administration Order04/06/19932.7
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
Directions to defer dissolution04/03/1995L64.06
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
Reduction of issued capital - special resolution04/12/2000SRES06
RES03 - Exempt from appointment of auditor15/05/2005RES03
Order of Court (Section 425)06/07/2004OC425
6 - Cancellation of alteration to the objects of a company05/06/19966
RESO5 - Decrease in nominal capital05/11/2005RESO5
Notice of dismissal of petition for administration order25/05/19932.3(scot)
AUDR - Auditor's report15/12/1998AUDR
363s - Annual Return08/07/2005363s
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
OC - Order of Court24/05/2001OC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
ELRES - Elective resolution19/11/2006ELRES
353a - Register of members in non-legible form23/09/2003353a
Redemption of shares - written resolution01/06/1999WRES16
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)