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Company Name: EVENT HORIZON LEISURE LIMITED

Company Type:

Limited Company

Company No:

05314481

Company Address:

EVENT HORIZON LEISURE LIMITED
11 Edgehill Road
SOUTHAMPTON
SO18 2AH


Date:

29/11/2009

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

Email Address:
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EVENT HORIZON LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
Notice of documents and particulars required to be filed21/07/2002EEIG4
Notice of administration order18/03/20052.2(scot)
Declaration on application for registration (Welsh language form).05/11/200312CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
325 - Location of register of directors' interests in shares etc17/09/2004325
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Order of Court - dissolution void15/12/1999OC-DV
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
RES11 - Disapplication of pre-emption rights16/12/1998RES11
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
Annual Return11/11/1994363b
Notice of death of Liquidator08/09/20004.18(SC)
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
Liquidator's statement of receipts and payment09/12/19984.6(SC)
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
288a - Notice of appointment of directors or secretaries12/01/1998288a
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
MA - Memorandum and Articles27/04/1997MA
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Notice of resignation of Liquidator05/11/20034.16(SC)
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
3.8 - Notice of Order to dispose of charged property17/05/20023.8
Prospectus17/09/2006PROSP
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
363a - Annual Return22/10/1999363a
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Reduction of issued capital - special resolution27/03/2001SRES06
MISC - Miscellaneous document25/11/1995MISC
PROSP - Prospectus14/04/2005PROSP
AUDS - Auditor's statement14/06/1997AUDS
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
363x - Annual Return23/10/1995363x
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
SA - Shares agreement13/09/1995SA
L64.07 - Release of Official Receiver20/09/2000L64.07
Confirmation of dissolution15/05/1997RES09
RES07 - Financial assistance in shares acquisition05/01/2005RES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
Exempt from appointment of auditor - written resolution14/04/1998WRES03
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
2.2(scot) - Notice of administration order29/09/20012.2(scot)
353a - Register of members in non-legible form13/04/1999353a
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
363x - Annual Return16/06/2000363x
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)