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Company Name: BOURTON MILL HEALTH & LEISURE CLUB LIMITED

Company Type:

Limited Company

Company No:

04078241

Company Address:

BOURTON MILL HEALTH & LEISURE CLUB LIMITED
2 Engaine Drive
Shenley Church End
MILTON KEYNES
MK5 6JU


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on bourton mill health & leisure club limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bourton mill health & leisure club limited, please click on the link below:

BOURTON MILL HEALTH & LEISURE CLUB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
RES12 - Vary share rights/names21/11/2004RES12
288b - Notice of resignation of directors or secretaries14/05/2000288b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
AUDR - Auditor's report19/10/1998AUDR
Notice of vacation of office by Liquidator11/01/19944.19(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
L64.04 - Directions to defer dissolution30/01/2000L64.04
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
Resolution to re-register - extraordinary resolution17/03/2001ERES02
2.18 - Notice of Order to deal with charged property28/11/20062.18
MISC - Miscellaneous document18/05/1998MISC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
Reduction of issued capital - special resolution04/10/1996SRES06
Liquidator's statement of receipts and payment14/02/20024.6(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
Allotment of securities - written resolution19/05/1996WRES10
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
Report of meeting approving voluntary arrangement22/07/19981.1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Notice of ceasing to act of Receiver01/03/1998405(2)
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
OC - Order of Court17/10/2005OC
Allotment of securities - written resolution28/03/2004WRES10
RES06 - Reduction of issued capital23/12/2001RES06
Redemption of shares - special resolution08/10/2000SRES16
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Release of Official Receiver02/03/1996L64.07HC
53 - Application by a public company for re-registration as a private company10/04/199653
RELREC - Official Receiver's release12/08/2006RELREC
Cancellation of alteration to the objects of a company04/03/19996
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
Declaration of solvency29/05/20054.25(SC)
Report of meeting approving voluntary arrangement07/06/19931.1
RES08 - Purchase own shares30/05/1994RES08
Release of Official Receiver23/03/1996L64.07HC
405(1) - Notice of appointment of Receiver22/09/2003405(1)
OC138 - Order of Court (Section 138)21/09/1997OC138
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
4.20 - Statement of company's affairs12/07/20054.20
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
AAMD - Amended Accounts06/06/1996AAMD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
Elective resolution23/01/1997ELRES
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
Capital/bonus issue30/04/1998RES14
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
2.20 - Notice of variation of Administration Order15/09/19992.20
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
4.20 - Statement of company's affairs21/11/19984.20
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
RES07 - Financial assistance in shares acquisition06/05/1993RES07