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Company Name: UK LEASE LINE LIMITED

Company Type:

Limited Company

Company No:

05919958

Company Address:

UK LEASE LINE LIMITED
348/350 Lytham Road
BLACKPOOL
FY4 1DW


Date:

08/11/2009

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 LINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Order to deal with charged property16/12/19952.18
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
353 - Register of members25/11/1998353
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Redemption of shares - extraordinary resolution08/06/1995ERES16
Scheme of Arrangement16/11/2003CLOSE
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
Confirmation of dissolution - written resolution15/10/1997WRES09
Re-registration of a company from unlimited to limited16/06/1999CERT1
Allotment of securities - extraordinary resolution15/06/2000ERES10
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
Notice of discharge of administration order07/09/20022.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Amended Accounts07/10/1995AAMD
New Incorporation documents21/09/1996NEWINC
Notice of vacation of office by Liquidator24/12/19944.19(SC)
RES08 - Purchase own shares15/02/1999RES08
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
SRES13 - Other resolution - special resolution27/02/1996SRES13
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
OC - Order of Court02/03/1999OC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
Miscellaneous document28/05/1999MISC
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
RES06 - Reduction of issued capital16/08/2006RES06
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
AAMD - Amended Accounts13/03/1995AAMD
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Redemption of shares - extraordinary resolution28/02/2000ERES16
353a - Register of members in non-legible form27/03/2000353a
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
Other resolution - extraordinary resolution27/04/2006ERES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Reduction of issued capital04/11/2004RES06
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
1.1 - Report of meeting approving voluntary arran22/03/19941.1
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
Re-registration of a company from private to public with a change of name04/02/1998CERT7
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
386 - Notice of passing of resolution removing an auditor26/09/2005386
288a - Notice of appointment of directors or secretaries12/11/1995288a
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
Notice of result of meeting of creditors16/09/19972.23
Re-registration of a company from public to private with a change of name06/08/2001CERT11
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
Court Order for notice of wind up16/03/1996CO4.2S