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Company Name: ALL SEASONS LEISURE GROUP LTD

Company Type:

Limited Company

Company No:

05966339

Company Address:

ALL SEASONS LEISURE GROUP LTD
432 Gloucester Road
Horfield
BRISTOL
BS7 8TX


Date:

09/11/2009

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

Email Address:
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ALL SEASONS LEISURE GROUP LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.8 - Notice of Order to dispose of charged property25/05/20013.8
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
2.6 - Notice of Administration Order21/08/20032.6
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
Notice of striking-off action suspended08/04/1995DISS6
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
AAMD - Amended Accounts13/03/2002AAMD
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
Change in situation or address of Registered Office16/01/2006287
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Declaration of solvency19/09/20004.25(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Decrease in nominal capital - written resolution04/03/1995WRESO5
L64.01 - Early dissolution request29/05/2002L64.01
325 - Location of register of directors' interests in shares etc21/09/2000325
OC138 - Order of Court (Section 138)21/09/1997OC138
MA - Memorandum and Articles23/03/1997MA
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
RES02 - esolution to re-register01/03/1996RES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
Reduction of issued capital - ordinary resolution10/07/2005ORES06
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
RESO5 - Decrease in nominal capital18/01/2003RESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
CERTNM - Change of name certificate18/09/2006CERTNM
Increase in nominal capital29/07/1996RESO4
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
Purchase own shares - special resolution20/11/1993SRES08
Notice of Order to dispose of charged property08/05/19933.8
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
RES02 - esolution to re-register18/05/1995RES02
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
Resolution to re-register - special resolution12/10/2001SRES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
NEWINC - New Incorporation documents23/06/2003NEWINC
3.8 - Notice of Order to dispose of charged property12/05/20033.8
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
Notice of place where an oversea branch register is kept17/04/1996362
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
RES14 - Capital/bonus issue16/03/2002RES14
AUD - Auditor's letter of resignation11/02/2006AUD
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
EEIG1 - Statement of name11/07/2000EEIG1
6 - Cancellation of alteration to the objects of a company09/01/20066
Increase in nominal capital - special resolution28/04/2000SRESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Notice of variation of administration order10/08/19982.12(scot)
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Decrease in nominal capital06/01/2002RESO5
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
12 - Declaration on application for registration31/03/200512
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Return by a company purchasing its own shares20/08/2002169
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
Directions to defer dissolution05/07/2004L64.06HC
1.1 - Report of meeting approving voluntary arran23/05/19991.1
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
Notice of petition for administration order23/06/19992.1(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
Application by a private company for re-registration as a public company06/01/200543(3)
Redemption of shares - ordinary resolution07/06/2002ORES16
DISS40 - Notice of striking-off action disc27/06/2004DISS40
Notice of completion of voluntary arrangement27/08/19951.4
Redemption of shares - special resolution05/07/1996SRES16
4.20 - Statement of company's affairs21/11/19984.20
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157