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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:

09/01/2009

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

Email Address:
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AUGHTON LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
123 - Notice of increase in nominal capital19/07/1996123
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Vary share rights/names25/07/1998RES12
395 - Particulars of a mortgage or charge01/09/1997395
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
RESO5 - Decrease in nominal capital31/03/2006RESO5
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
Certificate of release of Liquidator01/04/19944.14(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
Change of name certificate03/11/1993CERTNM
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
RES11 - Disapplication of pre-emption rights16/08/2001RES11
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
Valuation Report20/09/1999VAL
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
Certificate of release of Liquidator07/10/19944.14(SC)
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
SRES13 - Other resolution - special resolution27/02/1996SRES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
353 - Register of members19/01/1994353
Purchase own shares - ordinary resolution20/09/1998ORES08
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
395 - Particulars of a mortgage or charge28/01/2004395
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
2.23 - Notice of result of meeting of creditors04/07/20012.23
Reduction of issued capital - written resolution12/04/1999WRES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
652A - Application for striking off23/06/1999652A
NEWINC - New Incorporation documents11/11/1995NEWINC
AA - Annual Accounts01/07/2006AA
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
F14 - Notice of wind up31/01/2000F14
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
EEIG6 - Statement of name21/09/1994EEIG6
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
New Incorporation documents17/09/1996NEWINC
Vary share rights/names - special resolution19/03/2003SRES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
CLOSE - Scheme of Arrangement05/06/1993CLOSE
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
COAD - Instrument issued under Section 244(5)10/04/1997COAD
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20