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Company Name: BOWLPLEX EUROPEAN LEISURE LIMITED

Company Type:

Limited Company

Company No:

05539281

Company Address:

BOWLPLEX EUROPEAN LEISURE LIMITED
5TH Floor Dean Park House
8-10 Dean Park Crescent
BOURNEMOUTH
BH1 1HL


Date:

02/12/2009

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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BOWLPLEX EUROPEAN LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
First Directors and secretary and intended situation of Registered Office26/07/199510
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
401 - Register of Charges14/02/2001401
362 - Notice of place where an oversea branch register is kept04/10/1993362
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
Confirmation of dissolution26/05/2000RES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
Order or revocation or suspension of voluntary arrangement29/09/20001.2
Business address changed24/03/2005BUSADDCH
COAD - Instrument issued under Section 244(5)28/10/2000COAD
51 - Application by an unlimited company to be re-registered as limited20/07/199551
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
Release of Official Receiver23/03/1996L64.07HC
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
363s - Annual Return20/03/1995363s
Liquidator's statement of receipts and payment20/10/20034.6(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
RES12 - Vary share rights/names13/10/2001RES12
Notice of place where an oversea branch register is kept20/11/1997362
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Notice of Order to dispose of charged property16/06/20003.8
Registration as Friendly Society25/10/1998CERTIPS
Instrument issued under Section 244(5)16/01/2000COAD
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
RES13 - Other resolution30/01/2004RES13
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
363a - Annual Return22/08/1995363a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
Declaration on application by a joint stock company for registration as a public company29/05/2000685
Notice of administration order26/02/19952.2(scot)
Administrator's Abstract of receipts and payments08/01/19982.15
RELREC - Official Receiver's release24/04/2000RELREC
2.21 - Statement of Administrator's proposals17/04/19972.21
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
CLOSE - Scheme of Arrangement20/11/2002CLOSE
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
Particulars of a mortgage or charge27/04/1999395
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
386 - Notice of passing of resolution removing an auditor27/07/2001386
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
363a - Annual Return28/02/1998363a
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
Annual Return16/07/1998363
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
169 - Return by a company purchasing its own29/05/1998169
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
CERTNM - Change of name certificate21/11/2000CERTNM
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
362 - Notice of place where an oversea branch register is kept30/12/1996362
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
SRES13 - Other resolution - special resolution25/08/1993SRES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
Notice of final meeting of creditors27/08/20034.43
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Exempt from appointment of auditor06/01/2000RES03
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
Mortgage Register28/04/1997ZMORT REG
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
Application for striking off03/06/2006652A
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
Change of accounting reference date (Welsh form)21/03/2006225CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
Notice of completion of voluntary arrangement19/03/20041.4(scot)
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
Statement of rights attached to allotted shares12/09/2004128(1)
Particulars of a mortgage or charge04/09/1998395
Return delivered for registration of a branch of an oversea company27/07/2006BR1