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Company Name: BRITPARK LEISURE LIMITED

Company Type:

Limited Company

Company No:

04159964

Company Address:

BRITPARK LEISURE LIMITED
Fort Farm
Gull Drove
Guyhirn
WISBECH
PE13 4BH


Date:

22/11/2009

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

Email Address:
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BRITPARK LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return26/03/1998363
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Return delivered for registration of a branch of an oversea company25/04/1995BR1
53 - Application by a public company for re-registration as a private company20/05/200053
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
WRES13 - Other resolution - written resolution23/01/1998WRES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
Notice of Administration Order08/06/20052.6
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
Increase in nominal capital - special resolution30/08/2003SRESO4
Application by a limited company to be re-registered as unlimited12/09/199449(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
Members' assent to company being re-registered as unlimited19/04/199749(8)a
6 - Cancellation of alteration to the objects of a company10/08/20006
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
CLOSE - Scheme of Arrangement27/08/1993CLOSE
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
RES02 - esolution to re-register23/05/1995RES02
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
Statement of rights attached to allotted shares28/02/1999128(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
MISC - Miscellaneous document21/10/1993MISC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
4.20 - Statement of company's affairs28/10/19964.20
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
353a - Register of members in non-legible form08/08/2004353a
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
L64.01 - Early dissolution request01/08/2000L64.01
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
Location of directors' service contracts10/02/2005318
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
Bona Vacantia disclaimer21/03/2001BONA
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
Exempt from appointment of auditor02/01/1997RES03
DO1 - Notice of disqualification of an indi04/06/2006DO1
CLOSE - Scheme of Arrangement19/08/2002CLOSE
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
12 - Declaration on application for registration28/03/200212
Declaration on application by a joint stock company for registration as a public company16/04/2002685
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)