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Company Name: DARWEN SUN LEISURE LIMITED

Company Type:

Limited Company

Company No:

01381798

Company Address:

DARWEN SUN LEISURE LIMITED
3 Preston New Road
BLACKBURN
BB2 1AR


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on darwen sun leisure limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on darwen sun leisure limited, please click on the link below:

DARWEN SUN LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - written resolution19/09/2002WRES03
RES12 - Vary share rights/names21/11/2004RES12
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
Order to wind up21/08/2003COCOMP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
652A - Application for striking off12/08/2001652A
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
Allotment of securities15/02/1994RES10
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
Notice of a variation or cessation of a disqualification order07/04/1997DO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
363s - Annual Return24/02/2000363s
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
395 - Particulars of a mortgage or charge22/12/2005395
Memorandum and Articles23/04/1998MA
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
Allotment of securities - written resolution26/04/2004WRES10
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Annual Return01/09/2001363s
EEIG2 - Statement of name10/08/1999EEIG2
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
353a - Register of members in non-legible form25/06/1997353a
EEIG6 - Statement of name05/10/1998EEIG6
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
Other resolution - extraordinary resolution11/02/1996ERES13
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
Memorandum and Articles12/09/2004MA
Notice of place where an oversea branch register is kept17/04/1996362
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
Court Order for notice of wind up07/04/1998CO4.2S
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
OC138 - Order of Court (Section 138)26/09/2005OC138
WRES13 - Other resolution - written resolution23/01/1998WRES13
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
405(1) - Notice of appointment of Receiver23/04/1999405(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
2.19 - Notice of discharge of Administration Order25/11/20042.19
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
1.4 - Notice of completion of voluntary arrang27/01/20021.4
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
Increase in nominal capital - written resolution14/03/1995WRESO4
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
PROSP - Prospectus24/08/1999PROSP
Liquidator's statement of receipts and payments15/02/19954.68
652C - Withdrawal of application for striking off15/08/2006652C
Notice of statement of administrator's proposals28/06/20012.7(scot)
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM