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Company Name: CSC BRAEHEAD LEISURE LIMITED

Company Type:

Limited Company

Company No:

04424007

Company Address:

CSC BRAEHEAD LEISURE LIMITED
40 Broadway
LONDON
SW1H 0BU


Date:

21/11/2009

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

Email Address:
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CSC BRAEHEAD LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital12/12/1999123
Certificate that creditors have been paid in full01/06/20054.51
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
MA - Memorandum and Articles16/07/1994MA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
401 - Register of Charges30/11/1997401
NEWINC - New Incorporation documents15/11/2002NEWINC
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
Particulars of a charge created by a company registered in Scotland22/07/1993410
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
Re-registration of a company from limited to unlimited05/03/1998CERT3
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
363 - Annual Return20/11/1996363
Notice of death of Liquidator19/02/19954.18(SC)
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
Notice of petition for administration order01/11/20002.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
Register of members in non-legible form30/09/2000353a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
Register of Charges01/05/2003401
L64.07 - Release of Official Receiver10/05/2002L64.07
Notice of appointment of Liquidator25/10/19954.9(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
Notice of appointment of a Receiver by the Court09/01/20022(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
BUSADDCH - Business address changed22/05/1993BUSADDCH
Court Order for notice of wind up07/04/1998CO4.2S
OC - Order of Court04/11/2003OC
L64.06 - Directions to defer dissolution26/03/2005L64.06
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
DISS40 - Notice of striking-off action disc21/12/2002DISS40
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
Business address changed16/06/1998BUSADDCH
Financial assistance in shares acquisition27/06/1996RES07
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
363a - Annual Return24/09/2006363a
AAMD - Amended Accounts14/02/1996AAMD
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
Administration Order13/07/19952.7
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
OC - Order of Court29/11/2001OC
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
405(1) - Notice of appointment of Receiver08/01/1998405(1)
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
RESO4 - Increase in nominal capital13/11/1993RESO4
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
Change in situation or address of Registered Office29/10/2003287
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
652C - Withdrawal of application for striking off09/03/1998652C
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Notice of death of Voluntary Liquidator25/11/20034.44
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Notice of closure of a branch of an oversea company03/09/1995695A(3)
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Location of directors' service contracts17/10/1993318
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)