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Company Name: CHAPLIN LEISURE LIMITED

Company Type:

Limited Company

Company No:

05609428

Company Address:

CHAPLIN LEISURE LIMITED
49 Oxford Street
WESTON-SUPER-MARE
BS23 1TN


Date:

01/12/2009

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

Email Address:
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CHAPLIN LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OCREREG - Order of Court for re-registration04/05/1997OCREREG
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
363a - Annual Return26/10/2005363a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
Vary share rights/names24/07/2000RES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
L64.07 - Release of Official Receiver31/07/1995L64.07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
3.4 - Certificate of constitution of creditors13/03/20043.4
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
AUD - Auditor's letter of resignation23/07/1998AUD
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
Notice of order to deal with secured property14/09/19992.11(scot)
Notice of Administrative Receiver's death30/05/20043.7
Notice of discharge of administration order07/09/20022.4(scot)
Decrease in nominal capital28/10/2005RESO5
Certificate that creditors have been paid in full18/05/19954.51
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
RES13 - Other resolution17/08/1997RES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
652C - Withdrawal of application for striking off27/06/2001652C
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
Memorandum and Articles05/01/2002MA
Purchase own shares - written resolution17/01/2004WRES08
12 - Declaration on application for registration17/07/200512
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Annual Return25/09/2000363s
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Exempt from appointment of auditor - special resolution31/08/2000SRES03
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
Notice of statement of administrator's proposals28/06/20012.7(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
Notice of leave granted in relation to a disqualification order20/01/2003DO3
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
DISS40 - Notice of striking-off action disc24/06/2003DISS40
BUSADDCH - Business address changed28/09/2004BUSADDCH
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
Notice of Administration Order12/02/20062.6
363s - Annual Return27/01/2005363s
Allotment of securities - special resolution03/06/1993SRES10
Notice of result of meeting of creditors14/06/19982.8(scot)
F14 - Notice of wind up15/07/2002F14
Notice of completion of voluntary arrangement28/10/20001.4
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
Notice of completion of voluntary arrangement26/08/20001.4
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
Notice of increase in nominal capital25/12/1995123
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Notice to Official Receiver of winding-up order29/08/20034.13
PROSP - Prospectus21/01/1998PROSP
362 - Notice of place where an oversea branch register is kept07/08/2004362
COCOMP - Order to wind up27/04/1993COCOMP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
652A - Application for striking off18/02/2003652A
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691