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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:

28/11/2009

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
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
Release of Official Receiver19/04/1994L64.07
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Declaration of solvency22/09/19964.25(SC)
Purchase own shares - extraordinary resolution10/10/2005ERES08
362 - Notice of place where an oversea branch register is kept10/01/2002362
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
Notice of petition for administration order26/10/20062.1(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
SRES13 - Other resolution - special resolution13/11/2004SRES13
NEWINC - New Incorporation documents15/04/1995NEWINC
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
652C - Withdrawal of application for striking off23/04/2006652C
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
Order of Court (Section 138)17/06/1994OC138
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
Change of Name Special Resolution24/05/2002SRES15
363x - Annual Return08/05/2004363x
Statement of name17/02/2001EEIG2
Application by a limited company to be re-registered as unlimited02/05/200349(1)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
Notice of closure of a branch of an oversea company09/04/2002695A(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
Certificate of constitution of creditors31/08/19933.4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
363 - Annual Return22/03/2006363
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
6 - Cancellation of alteration to the objects of a company03/02/20006
Annual Return03/06/2000363x
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
Liquidator's statement of receipts and payment05/05/20004.6(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
EEIG2 - Statement of name29/05/2002EEIG2
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
RES03 - Exempt from appointment of auditor10/03/1999RES03
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
4.51 - Certificate that creditors have been paid in full12/04/20054.51
RES16 - Redemption of shares01/09/2000RES16
Confirmation of dissolution - written resolution07/11/2001WRES09
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
BONA - Bona Vacantia disclaimer22/08/1999BONA
RES14 - Capital/bonus issue16/03/2002RES14
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
Re-registration of a company from unlimited to PLC02/07/1997CERT6
CERTNM - Change of name certificate04/06/2003CERTNM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600