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Company Name: CRESCENT LEISURE GB LIMITED

Company Type:

Limited Company

Company No:

02718668

Company Address:

CRESCENT LEISURE GB LIMITED
1123 Christchurch Road
Boscombe East
BOURNEMOUTH
BH7 6BQ


Date:

28/11/2009

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

Email Address:
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CRESCENT LEISURE GB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
RES06 - Reduction of issued capital08/05/1995RES06
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
AA - Annual Accounts02/01/1995AA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
OC138 - Order of Court (Section 138)19/01/2002OC138
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
318 - Location of directors' service con06/08/1996318
Vary share rights/names - written resolution02/11/2006WRES12
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
Auditor's statement30/04/2000AUDS
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Annual Return10/08/2006363s
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
362 - Notice of place where an oversea branch register is kept24/06/1994362
397a -20/09/1993397a
Notice of death of Liquidator06/10/19994.18(SC)
363a - Annual Return05/04/2006363a
Certificate of release of Liquidator19/02/19974.14(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
Notice of intention to carry on business as an investment company07/10/1993266(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
Re-registration of a company from unlimited to PLC22/10/2004CERT6
OC - Order of Court09/02/2002OC
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
PROSP - Prospectus04/11/2006PROSP
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
169 - Return by a company purchasing its own24/11/2000169
169 - Return by a company purchasing its own16/03/2004169
Statement of name12/08/1995EEIG1
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
COCOMP - Order to wind up25/07/1998COCOMP
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
AA - Annual Accounts04/05/2001AA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
2.2(scot) - Notice of administration order07/12/20002.2(scot)
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
Particulars of a mortgage or charge27/04/1999395
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
Cancellation of alteration to the objects of a company30/07/20036
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
Report of meeting approving voluntary arrangement04/07/20021.1
Certificate of removal of Voluntary Liquidator20/07/19994.38
Auditor's letter of resignation06/06/1996AUD
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
RES09 - Confirmation of dissolution25/01/2003RES09
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
12 - Declaration on application for registration30/07/200412
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM