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Company Name: ARIMA LEISURE LIMITED

Company Type:

Limited Company

Company No:

03094386

Company Address:

ARIMA LEISURE LIMITED
121 Chase Side
LONDON
N14 5HD


Date:

30/11/2009

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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ARIMA LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution13/07/2005SRES13
Reduction of issued capital - written resolution18/12/2001WRES06
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
Notice of documents and particulars required to be filed09/11/2002EEIG4
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
1.4 - Notice of completion of voluntary arrang30/06/20031.4
Resolution to re-register - ordinary resolution07/04/2000ORES02
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
DISS40 - Notice of striking-off action disc21/12/2002DISS40
RES11 - Disapplication of pre-emption rights02/09/2001RES11
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
WRES13 - Other resolution - written resolution28/01/1999WRES13
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
EEIG1 - Statement of name21/11/2006EEIG1
Instrument issued under Section 244(5)22/12/2003COAD
1.4 - Notice of completion of voluntary arrang18/03/19981.4
53 - Application by a public company for re-registration as a private company06/12/199353
Application by a limited company to be re-registered as unlimited12/09/199449(1)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
Release of Official Receiver15/05/1996L64.07
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
Application by a limited company to be re-registered as unlimited21/07/199849(1)
Notice of disqualification of an individual12/12/2002DO1
Notice of documents and particulars required to be filed08/10/2000EEIG4
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
1.1 - Report of meeting approving voluntary arran26/02/20051.1
Register of Charges09/07/2002401
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
Auditor's statement30/11/1993AUDS
652A - Application for striking off07/10/2004652A
Notice of intention to carry on business as an investment company07/10/1993266(1)
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
Statement of name10/09/2001694(4)(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
4.20 - Statement of company's affairs05/12/19944.20
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
288a - Notice of appointment of directors or secretaries09/02/1999288a
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
OC - Order of Court17/10/2005OC
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
Re-registration of a company from public to private with a change of name05/03/2003CERT11
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
Declaration on application for registration11/12/200112
Capital/bonus issue01/05/2003RES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
288b - Notice of resignation of directors or secretaries28/06/2003288b
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
Capital/bonus issue - special resolution25/12/2004SRES14
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
RES08 - Purchase own shares02/12/1995RES08
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5