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Company Name: DIRECT LEISURE LIMITED

Company Type:

Limited Company

Company No:

05946907

Company Address:

DIRECT LEISURE LIMITED
11 Lasereth Cout
DONCASTER
DN1 3NF


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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DIRECT LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
RES02 - esolution to re-register08/08/2005RES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
12 - Declaration on application for registration01/12/200012
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
2.7 - Administration Order15/10/19972.7
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
4.70 - Declaration of Solvency29/08/19994.70
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
Bona Vacantia disclaimer20/03/1995BONA
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
4.70 - Declaration of Solvency24/04/20064.70
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
Return of alteration in the charter19/02/1996692(1)(a)
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
AAMD - Amended Accounts09/07/2006AAMD
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
2.2(scot) - Notice of administration order25/05/19962.2(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
4.43 - Notice of final meeting of creditors13/06/20064.43
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
Return by an oversea company that the company is being wound up09/08/2005703P(1)
Application by a public company for re-registration as a private company22/11/199653
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
363a - Annual Return17/10/1993363a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
Valuation Report30/06/2003VAL
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
Resolution to re-register - extraordinary resolution01/04/1995ERES02
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
Allotment of securities13/10/1993RES10
Capital/bonus issue - written resolution13/10/2003WRES14
Notice of closure of a branch of an oversea company05/06/1998695A(3)
3.10 - Administrative Receiver's report26/02/19973.10
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
RES11 - Disapplication of pre-emption rights29/04/2005RES11
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19