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Company Name: EK LEISURE LIMITED

Company Type:

Limited Company

Company No:

05670562

Company Address:

EK LEISURE LIMITED
6A Croydon Road
CATERHAM
CR3 6QB


Date:

05/12/2009

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

Email Address:
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EK LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of directors or secretaries17/06/1993288b
Change of name certificate16/09/1996CERTNM
225 - Change of Accounting Referenc19/11/2001225
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
RELREC - Official Receiver's release26/08/2004RELREC
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Location of directors' service contracts27/02/2001318
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Liquidator's statement of receipts and payments25/05/20014.68
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
Notice of completion of voluntary arrangement09/11/19971.4
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
353a - Register of members in non-legible form27/11/2001353a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Particulars of a charge created by a company registered in Scotland09/07/2003410
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
BONA - Bona Vacantia disclaimer21/07/2003BONA
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
RES11 - Disapplication of pre-emption rights16/06/1997RES11
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
AA - Annual Accounts05/10/1993AA
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Administrator's Abstract of receipts and payments08/04/20032.15
Decrease in nominal capital - written resolution22/05/1996WRESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Cancellation of alteration to the objects of a company15/11/19976
Capital/bonus issue - written resolution28/07/1994WRES14
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
EEIG2 - Statement of name20/02/2003EEIG2
Release of Official Receiver21/05/2003L64.07HC
Order of Court30/09/2003OC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
Register of members in non-legible form09/04/1998353a
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
Notice of final meeting of creditors01/02/20014.17(SC)
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
2.2(scot) - Notice of administration order25/03/19972.2(scot)
Release of Official Receiver08/12/2006L64.07HC
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Annual Return02/06/2004363
2.19 - Notice of discharge of Administration Order29/05/20012.19
2.21 - Statement of Administrator's proposals15/06/19992.21
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
Registration as Friendly Society26/10/2003CERTIPS
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Allotment of securities - written resolution30/12/1996WRES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
Other resolution21/11/2001RES13
Re-registration of a company from unlimited to PLC08/04/2001CERT6
Mortgage Register25/11/1994ZMORT REG
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
Directions to defer dissolution29/12/1993L64.06HC
Re-registration of a company from private to public with a change of name29/12/2000CERT7