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Company Name: CENTRES OF ATTRACTION LEISURE LIMITED

Company Type:

Limited Company

Company No:

01635893

Company Address:

CENTRES OF ATTRACTION LEISURE LIMITED
107 High Street West
SUNDERLAND
SR1 1TX


Date:

27/11/2009

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

Email Address:
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CENTRES OF ATTRACTION LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs19/03/19944.20
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
Notice of dismissal of petition for administration order02/06/19982.3(scot)
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
BS - Balance sheet19/11/1993BS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
2.18 - Notice of Order to deal with charged property27/12/19932.18
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
Certificate of release of Liquidator12/08/20044.14(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
363x - Annual Return04/03/2005363x
Notice of disqualification order against a body corporate05/11/2002DO2
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
53 - Application by a public company for re-registration as a private company28/03/199553
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
Declaration of solvency29/05/20054.25(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
Notice of petition for administration order18/03/20002.1(scot)
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
EEIG1 - Statement of name30/10/2004EEIG1
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
363s - Annual Return19/03/1997363s
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
123 - Notice of increase in nominal capital28/10/2005123
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Change of Name Special Resolution25/07/2001SRES15
Notice of documents and particulars required to be filed23/12/1995EEIG4
RESO4 - Increase in nominal capital30/12/1994RESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
363s - Annual Return14/09/2006363s
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
Application by a limited company to be re-registered as unlimited20/10/200549(1)
MA - Memorandum and Articles26/11/2003MA
F14 - Notice of wind up03/07/2001F14
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
Return of final meeting in members' voluntary winding-up24/09/20004.71
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
Notice of closure of a place of business of an oversea company15/05/2005CENT8
Bona Vacantia disclaimer15/07/1995BONA
BS - Balance sheet26/02/2006BS
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
WRES13 - Other resolution - written resolution19/10/1999WRES13
L64.01 - Early dissolution request26/11/1994L64.01
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
363 - Annual Return07/04/2000363
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
EEIG2 - Statement of name27/11/1994EEIG2
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686