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Company Name: EUROPA LEISURE UK LIMITED

Company Type:

Limited Company

Company No:

02092865

Company Address:

EUROPA LEISURE UK LIMITED
Unit 3 Netherhampton Business
Centre
Netherhampton
SALISBURY
SP2 8PU


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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EUROPA LEISURE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
363x - Annual Return24/07/1995363x
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
Change in situation or address of Registered Office29/10/2003287
Administrator's Abstract of receipts and payments08/05/20002.15
Exempt from appointment of auditor - written resolution18/05/1994WRES03
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
Notice of constitution of liquidation committee05/09/19944.48
Bona Vacantia disclaimer24/02/1994BONA
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
Liquidator's statement of receipts and payment01/10/19944.6(SC)
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
EEIG2 - Statement of name18/09/2001EEIG2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
AAMD - Amended Accounts13/05/2002AAMD
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
SA - Shares agreement22/07/2004SA
VAL - Valuation Report27/12/1999VAL
MA - Memorandum and Articles11/01/1997MA
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
Declaration of Solvency19/04/20034.70
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Directions to defer dissolution23/12/1993L64.06HC
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
AUD - Auditor's letter of resignation17/03/1998AUD
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Notice of death of Voluntary Liquidator22/11/19944.44
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
Early dissolution request20/01/2000L64.01
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Order or revocation or suspension of voluntary arrangement19/01/20001.2
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
Notice of constitution of liquidation committee05/07/19984.48
Report of meeting approving voluntary arrangement27/11/19981.1
Certificate of constitution of creditors25/07/20033.4
Notice of striking-off action discontinued01/07/2000DISS40
Administrator's Abstract of receipts and payments16/07/20012.15
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
RESO5 - Decrease in nominal capital06/09/2005RESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
RES03 - Exempt from appointment of auditor24/05/2003RES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
353a - Register of members in non-legible form30/10/2002353a
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
Purchase own shares - written resolution09/05/2001WRES08
Shares agreement06/12/1995SA
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
3.7 - Notice of Administrative Receiver's death25/05/19963.7
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
325 - Location of register of directors' interests in shares etc01/07/1998325
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS