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Company Name: CURTAIN LEISURE LIMITED

Company Type:

Limited Company

Company No:

04328206

Company Address:

CURTAIN LEISURE LIMITED
C/O Macintyre Hudson
Euro House
1394 High Road
LONDON
N20 9YZ


Date:

23/11/2009

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

Email Address:
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CURTAIN LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles26/11/2003MA
51 - Application by an unlimited company to be re-registered as limited07/02/200451
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
Allotment of securities - special resolution01/05/1993SRES10
Redemption of shares09/03/2001RES16
Shares agreement15/04/1995SA
363 - Annual Return14/02/2001363
Notice of appointment of Receiver18/06/2001405(1)
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
Prospectus25/05/1994PROSP
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
Directions to defer dissolution13/11/1993L64.06HC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
652C - Withdrawal of application for striking off30/01/2000652C
CLOSE - Scheme of Arrangement05/06/1993CLOSE
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
AUDS - Auditor's statement08/09/1995AUDS
652C - Withdrawal of application for striking off11/01/2003652C
Return of alteration in the charter31/10/1999692(1)(a)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
F14 - Notice of wind up11/07/2000F14
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
RES07 - Financial assistance in shares acquisition09/11/2003RES07
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
401 - Register of Charges16/01/1998401
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
NEWINC - New Incorporation documents11/04/2000NEWINC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
353 - Register of members03/04/2003353
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Return of final meeting in members' voluntary winding-up25/05/20064.71
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
BS - Balance sheet26/01/2002BS
Resolution to re-register - ordinary resolution16/11/2003ORES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
RES12 - Vary share rights/names23/10/1996RES12
EEIG1 - Statement of name29/05/1994EEIG1
4.48 - Notice of constitution of liquidation committee24/03/19984.48
Order or revocation or suspension of voluntary arrangement30/11/20051.2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Resolution to re-register03/08/2002RES02
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
Scheme of Arrangement23/06/2005CLOSE
Application by a limited company to be re-registered as unlimited20/10/200549(1)
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Exempt from appointment of auditor - written resolution14/04/1998WRES03
CERTNM - Change of name certificate01/08/1995CERTNM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
4.20 - Statement of company's affairs31/03/19984.20
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
Cancellation of alteration to the objects of a company10/04/19996
Application by an unlimited company to be re-registered as limited30/05/200351
Register of members25/11/2004353
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
1.4 - Notice of completion of voluntary arrang06/02/20061.4
Memorandum and Articles - used in re-registration18/10/2001MAR
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
AUD - Auditor's letter of resignation22/05/2001AUD
401 - Register of Charges22/12/2003401
Increase in nominal capital29/07/1996RESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
L64.06 - Directions to defer dissolution09/08/2000L64.06
Statement of name17/02/2001EEIG2