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Company Name: BA LEISURE LIMITED

Company Type:

Limited Company

Company No:

05417357

Company Address:

BA LEISURE LIMITED
International House
18 Cleethorpes Road
GRIMSBY
DN31 3LB


Date:

25/11/2009

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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BA LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
CERTNM - Change of name certificate14/10/2004CERTNM
Other resolution - special resolution19/07/2001SRES13
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
RES06 - Reduction of issued capital29/09/2004RES06
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Return by an oversea company that the company is being wound up05/03/1999703P(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
Notice of intention to carry on business as an investment company08/01/2003266(1)
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
Allotment of securities - written resolution06/09/1993WRES10
Register of members02/12/1998353
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
386 - Notice of passing of resolution removing an auditor05/05/1998386
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
Certificate that creditors have been paid in full17/03/20004.51
2.7 - Administration Order17/04/19992.7
Confirmation of dissolution - special resolution16/08/2005SRES09
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
362 - Notice of place where an oversea branch register is kept03/03/1995362
Administration Order24/11/20052.7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Notice of appointment of directors or secretaries31/03/1997288a
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Capital/bonus issue - special resolution01/02/2003SRES14
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Reduction of issued capital - special resolution27/03/2001SRES06
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
652A - Application for striking off02/03/2006652A
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
325 - Location of register of directors' interests in shares etc04/05/2006325
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
Notice of death of Liquidator23/05/20064.18(SC)
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
Order of Court (Section 138)30/04/1994OC138
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
Notice of manager's particulars17/02/2003EEIG3
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
363a - Annual Return16/08/1993363a
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
AUDR - Auditor's report01/03/1999AUDR
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
3.4 - Certificate of constitution of creditors14/06/19973.4
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
363b - Annual Return19/11/1998363b
Exempt from appointment of auditor - written resolution07/03/1999WRES03
Balance sheet02/10/1999BS
325 - Location of register of directors' interests in shares etc20/11/1995325
Order to wind up18/03/1996COCOMP
RES14 - Capital/bonus issue05/07/2006RES14
Notice of a variation or cessation of a disqualification order25/04/2002DO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
Notice of winding up order06/10/19964.2(SC)
Application to the Court for cancellation of resolution for re-registration12/02/200654
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)