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Company Name: AUGHTON LEISURE LIMITED

Company Type:

Limited Company

Company No:

05574179

Company Address:

AUGHTON LEISURE LIMITED
Adelphi Chambers
30 Hoghton Street
SOUTHPORT
PR9 0NZ


Date:

30/11/2009

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

Email Address:
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AUGHTON LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
353a - Register of members in non-legible form27/07/2006353a
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
Increase in nominal capital08/12/2002RESO4
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
AAMD - Amended Accounts17/11/1996AAMD
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
363a - Annual Return15/10/1998363a
652A - Application for striking off23/07/2002652A
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
694(4)(b) - Statement of name14/06/2006694(4)(b)
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
Particulars of a charge created by a company registered in Scotland23/02/2002410
CLOSE - Scheme of Arrangement25/01/1999CLOSE
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
2.21 - Statement of Administrator's proposals21/02/19942.21
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
L64.01 - Early dissolution request19/05/2002L64.01
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
Notice of final meeting of creditors12/04/19934.43
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
Official Receiver's release02/02/1999RELREC
OC138 - Order of Court (Section 138)31/07/2006OC138
AUD - Auditor's letter of resignation14/01/1995AUD
Early dissolution request02/12/1997L64.01
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
Exempt from appointment of auditor - written resolution18/03/2005WRES03
4.51 - Certificate that creditors have been paid in full21/09/20024.51
4.51 - Certificate that creditors have been paid in full24/04/19994.51