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Company Name: AOB LEISURE LTD

Company Type:

Limited Company

Company No:

05676947

Company Address:

AOB LEISURE LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

08/01/2009

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

Email Address:
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To view the most up to date company information on aob leisure ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on aob leisure ltd, please click on the link below:

AOB LEISURE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
652C - Withdrawal of application for striking off19/07/2005652C
OCREREG - Order of Court for re-registration09/10/2005OCREREG
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
RES09 - Confirmation of dissolution18/01/1998RES09
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Vary share rights/names - extraordinary resolution05/06/1997ERES12
Miscellaneous document09/05/1999MISC
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
363s - Annual Return08/06/1993363s
Notice of result of meeting of creditors01/11/19992.23
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
Notice of increase in nominal capital13/06/2002123
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
AA - Annual Accounts14/06/2000AA
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
Notice of result of meeting of creditors02/06/19932.23
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
287 - Change in situation or address of Registered Office10/05/2005287
MISC - Miscellaneous document25/11/1995MISC
SA - Shares agreement12/12/2004SA
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
363 - Annual Return11/08/2001363
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
51 - Application by an unlimited company to be re-registered as limited21/03/199851
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
COCOMP - Order to wind up30/07/1996COCOMP
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
363b - Annual Return14/01/2005363b
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
RES10 - Allotment of securities15/04/1996RES10
Order of Court (Section 425)03/01/1998OC425
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
BUSADDCH - Business address changed10/01/2000BUSADDCH
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Re-registration of a company from public to private with a change of name02/05/2004CERT11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
287 - Change in situation or address of Registered Office29/04/2003287
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
Application for striking off22/04/1997652A
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
BUSADDCH - Business address changed14/12/1993BUSADDCH
6 - Cancellation of alteration to the objects of a company02/07/20066
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
2.6 - Notice of Administration Order14/11/20032.6
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
Other resolution - written resolution27/08/2005WRES13
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
Disapplication of pre-emption rights06/04/2001RES11
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
4.20 - Statement of company's affairs14/09/19954.20
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5