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Company Name: WINDSOR VEHICLE LEASING LIMITED

Company Type:

Limited Company

Company No:

00607670

Company Address:

WINDSOR VEHICLE LEASING LIMITED
17-19 Alma Road
WINDSOR
SL4 3HT


Date:

01/12/2009

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

Email Address:
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WINDSOR VEHICLE LEASING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
4.70 - Declaration of Solvency03/05/19974.70
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
363x - Annual Return16/06/2000363x
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
PROSP - Prospectus07/04/2001PROSP
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
Cancellation of alteration to the objects of a company08/10/19976
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
4.51 - Certificate that creditors have been paid in full29/11/20004.51
363s - Annual Return22/12/2000363s
DO1 - Notice of disqualification of an indi23/07/1995DO1
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
2.6 - Notice of Administration Order14/08/19972.6
Register of Charges01/05/2003401
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
694(4)(b) - Statement of name13/12/1998694(4)(b)
Re-registration of a company from private to public with a change of name13/02/1994CERT7
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Notice of constitution of liquidation committee05/09/19944.48
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
COCOMP - Order to wind up15/01/1999COCOMP
4.70 - Declaration of Solvency23/05/19954.70
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
RES11 - Disapplication of pre-emption rights15/12/2001RES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Memorandum and Articles - used in re-registration01/08/2006MAR
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Official Receiver's release15/08/1998RELREC
Register of members30/10/1996353
RES14 - Capital/bonus issue26/02/2002RES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
362 - Notice of place where an oversea branch register is kept19/05/1993362
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
RES08 - Purchase own shares20/12/2000RES08
SRES15 - Change of Name Special Resolution29/09/1993SRES15
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Register of members25/07/2006353
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Auditor's report02/06/2000AUDR
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
2.19 - Notice of discharge of Administration Order08/04/19962.19
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
363s - Annual Return31/08/1999363s
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
Annual Return01/08/2004363a
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
OCREREG - Order of Court for re-registration14/04/2001OCREREG
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
2.2(scot) - Notice of administration order24/08/19942.2(scot)
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
Annual Accounts16/09/1994AA
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
AUDR - Auditor's report07/09/2000AUDR
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10