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Company Name: BURNDEN LEISURE PLC

Company Type:

Public Limited Company

Company No:

00335699

Company Address:

BURNDEN LEISURE PLC
Reebok Stadium
Burnden Way
Lostock
BOLTON
BL6 6JW


Date:

28/11/2009

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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BURNDEN LEISURE PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
362 - Notice of place where an oversea branch register is kept11/08/1993362
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
OC425 - Order of Court (Section 425)30/06/1999OC425
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
Certificate of removal of Voluntary Liquidator08/09/19954.38
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
EEIG6 - Statement of name18/10/2001EEIG6
Administrative Receiver's report15/08/20023.10
287 - Change in situation or address of Registered Office29/04/2003287
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
F14 - Notice of wind up08/06/1996F14
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Redemption of shares19/07/2000RES16
353 - Register of members08/07/1997353
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
WRES13 - Other resolution - written resolution19/09/2002WRES13
Notice of striking-off action suspended29/11/1998DISS6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
Change of accounting reference date (Welsh form)01/09/1996225CYM
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
363b - Annual Return30/11/2002363b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
362 - Notice of place where an oversea branch register is kept20/10/1994362
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
Valuation Report06/04/2002VAL
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
363x - Annual Return23/10/1995363x
SRES15 - Change of Name Special Resolution07/03/2005SRES15
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
CLOSE - Scheme of Arrangement21/07/2004CLOSE
2.19 - Notice of discharge of Administration Order06/06/20022.19
Decrease in nominal capital - written resolution22/01/1996WRESO5
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
405(1) - Notice of appointment of Receiver24/05/2002405(1)
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
Declaration of solvency31/10/20024.25(SC)
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Notice of petition for administration order30/04/20052.1(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
AAMD - Amended Accounts27/12/1998AAMD
Vary share rights/names - special resolution04/11/1993SRES12
Official Receiver's release14/01/2003RELREC
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
Notice of closure of a branch of an oversea company07/03/1996695A(3)
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
4.43 - Notice of final meeting of creditors06/07/19984.43
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
Return of alteration in the charter13/08/1994692(1)(a)
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
Notice of receiver's death07/10/19973.3(scot)
RES06 - Reduction of issued capital03/12/1997RES06
363x - Annual Return02/12/2001363x
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
405(1) - Notice of appointment of Receiver12/12/2000405(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
MISC - Miscellaneous document11/09/2002MISC
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
Return of final meeting in creditors' voluntary winding-up10/06/20054.72