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Company Name: CT LEISURE LIMITED

Company Type:

Limited Company

Company No:

04687640

Company Address:

CT LEISURE LIMITED
The Four Crosses
Watling Street
Hatherton
CANNOCK
WS11 1RX


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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CT LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
397a -22/01/2000397a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
2.19 - Notice of discharge of Administration Order29/03/20052.19
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
3.8 - Notice of Order to dispose of charged property25/05/20013.8
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
BS - Balance sheet09/07/1999BS
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Confirmation of dissolution - special resolution07/12/1995SRES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
51 - Application by an unlimited company to be re-registered as limited09/10/200451
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
AUDS - Auditor's statement11/01/2002AUDS
Confirmation of dissolution20/04/1998RES09
Early dissolution request09/05/1999L64.01
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
RES13 - Other resolution27/10/1995RES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Order of Court - dissolution void19/02/1995OC-DV
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
363 - Annual Return10/06/2002363
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
Allotment of securities - ordinary resolution03/10/1999ORES10
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
Statement of name28/12/1998694(4)(b)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
BS - Balance sheet02/06/1993BS
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
RELREC - Official Receiver's release12/08/2006RELREC
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
EEIG6 - Statement of name20/04/1996EEIG6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
Annual Return05/05/2005363a
BUSADDCH - Business address changed26/04/1994BUSADDCH
2.7 - Administration Order13/08/20022.7
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
SA - Shares agreement10/12/2005SA
RES14 - Capital/bonus issue25/03/1996RES14
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
Order to wind up11/05/2006COCOMP
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
L64.07 - Release of Official Receiver20/04/2005L64.07