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Company Name: WESTLB UK LEASING 3 LIMITED

Company Type:

Limited Company

Company No:

03237179

Company Address:

WESTLB UK LEASING 3 LIMITED
Woolgate Exchange
25 Basinghall Street
LONDON
EC2V 5HA


Date:

22/11/2009

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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WESTLB UK LEASING 3 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return11/04/2000363s
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
363x - Annual Return17/08/2001363x
Application by a limited company to be re-registered as unlimited20/10/200549(1)
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
CERTNM - Change of name certificate27/06/1993CERTNM
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
Declaration of solvency31/12/19934.25(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
652C - Withdrawal of application for striking off16/08/1996652C
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
Certificate of specific penalty26/11/1993SPECPEN
Decrease in nominal capital - special resolution04/02/1995SRESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
288a - Notice of appointment of directors or secretaries04/10/1994288a
386 - Notice of passing of resolution removing an auditor20/04/1993386
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Redemption of shares - ordinary resolution01/04/1995ORES16
Statement of name26/06/2001694(4)(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
4.48 - Notice of constitution of liquidation committee04/02/20014.48
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
OC138 - Order of Court (Section 138)26/03/2003OC138
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
OC425 - Order of Court (Section 425)13/06/2003OC425
2.2(scot) - Notice of administration order24/05/19932.2(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
COCOMP - Order to wind up11/08/1999COCOMP
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
Notice of death of Voluntary Liquidator22/11/19944.44
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
Statement of name01/10/2000EEIG2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
12 - Declaration on application for registration17/07/200512
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
RES10 - Allotment of securities29/09/2003RES10
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
RES06 - Reduction of issued capital04/04/2004RES06
AUD - Auditor's letter of resignation13/01/2003AUD
OC425 - Order of Court (Section 425)11/11/1994OC425
Return by an oversea company subject to branch registration11/08/1994BR3
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
EEIG2 - Statement of name02/10/2001EEIG2
Statement of name28/06/1998694(4)(a)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
Increase in nominal capital - special resolution09/11/1996SRESO4
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
4.20 - Statement of company's affairs19/08/19944.20
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
Application by a private company for re-registration as a public company16/02/199743(3)
RES08 - Purchase own shares29/12/2003RES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Change of Accounting Reference Date19/11/2002225
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
WRES13 - Other resolution - written resolution19/10/1999WRES13
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Resolution to re-register26/07/1993RES02
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)