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Company Name: UK LEASE PLANS LIMITED

Company Type:

Limited Company

Company No:

05291959

Company Address:

UK LEASE PLANS LIMITED
Garrard House
2-6 Homesdale Road
BROMLEY
BR2 9LZ


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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UK LEASE PLANS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
NEWINC - New Incorporation documents02/04/2001NEWINC
2.23 - Notice of result of meeting of creditors30/07/19932.23
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
694(4)(b) - Statement of name27/07/1996694(4)(b)
Notice of order to deal with secured property12/01/20022.11(scot)
Capital/bonus issue - written resolution30/11/2005WRES14
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Administration Order28/07/20052.7
SA - Shares agreement20/05/1994SA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
Confirmation of dissolution - written resolution21/09/2004WRES09
SRES15 - Change of Name Special Resolution25/04/2006SRES15
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
Notice of completion of voluntary arrangement16/01/19951.4
Notice of result of meeting of creditors09/03/20052.8(scot)
3.7 - Notice of Administrative Receiver's death29/08/20023.7
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
Notice of Administration Order08/06/20052.6
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
Allotment of securities16/03/1999RES10
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
COCOMP - Order to wind up25/07/1998COCOMP
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Early dissolution request24/04/2004L64.01HC
Release of Official Receiver21/05/2003L64.07HC
Balance sheet25/02/2005BS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
L64.01 - Early dissolution request28/05/1998L64.01
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
RES09 - Confirmation of dissolution03/02/1995RES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
Notice of appointment of directors or secretaries26/02/2003288a
Resolution to re-register - ordinary resolution02/07/2000ORES02
1.1 - Report of meeting approving voluntary arran23/05/19991.1
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
Change of Accounting Reference Date08/04/1999225
1.1 - Report of meeting approving voluntary arran19/10/19981.1
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
Reduction of issued capital - special resolution05/07/2004SRES06
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
RESO5 - Decrease in nominal capital22/05/2004RESO5
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
Notice of Administrative Receiver's death31/01/20063.7
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
RES13 - Other resolution26/10/2006RES13
RES03 - Exempt from appointment of auditor25/02/2004RES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
Order to wind up13/05/2001COCOMP