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Company Name: CL LEISURE LIMITED

Company Type:

Limited Company

Company No:

02716237

Company Address:

CL LEISURE LIMITED
Byre House
Dollicot
Haddenham
AYLESBURY
HP17 8JL


Date:

25/11/2009

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

Email Address:
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CL LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
Notice of final meeting of creditors02/08/20034.17(SC)
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
AA - Annual Accounts14/06/2000AA
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
12 - Declaration on application for registration08/11/199712
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
AUD - Auditor's letter of resignation18/10/2004AUD
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
Resolution to re-register15/06/1997RES02
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
Notice of place where an oversea branch register is kept27/04/1996362
Allotment of securities - special resolution01/04/1995SRES10
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
363s - Annual Return28/06/2005363s
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
288a - Notice of appointment of directors or secretaries22/11/1999288a
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
Statement of name12/03/2000EEIG2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
Notice of final meeting of creditors27/03/20034.17(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Notice of appointment of directors or secretaries21/04/2006288a
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Reduction of issued capital - written resolution28/03/1995WRES06
363s - Annual Return08/07/2005363s
Court Order for notice of wind up09/04/2002CO4.2S
Application by a private company for re-registration as a public company23/05/200543(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
363b - Annual Return01/07/2000363b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
Application for striking off20/12/1994652A
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
694(4)(b) - Statement of name04/12/1993694(4)(b)
Early dissolution request04/10/2003L64.01
EEIG1 - Statement of name30/10/2004EEIG1
Notice of death of Liquidator07/10/19964.18(SC)
Notice of discharge of administration order05/05/19942.4(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
DO1 - Notice of disqualification of an indi13/07/2002DO1
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
Return of alteration in the charter08/04/2003692(1)(a)
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
Re-registration of a company from private to public with a change of name26/03/2006CERT7
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
4.48 - Notice of constitution of liquidation committee17/02/20044.48
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
Notice of final meeting of creditors14/08/19954.43