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Company Name: FAT BOY LEISURE LIMITED

Company Type:

Limited Company

Company No:

03336600

Company Address:

FAT BOY LEISURE LIMITED
Suite 1 64 Scotswood Road
NEWCASTLE UPON TYNE
NE4 7JE


Date:

01/12/2009

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 fat boy leisure limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on fat boy leisure limited, please click on the link below:

FAT BOY LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - extraordinary resolution22/02/2003ERES13
Notice of appointment of a Receiver by the Court13/07/19992(scot)
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
RES07 - Financial assistance in shares acquisition09/11/2003RES07
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Declaration on application for registration (Welsh language form).27/10/199712CYM
Notice of death of Liquidator11/09/19964.18(SC)
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
Particulars of a charge created by a company registered in Scotland15/10/2002410
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
RES03 - Exempt from appointment of auditor25/01/1997RES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Confirmation of dissolution22/04/2001RES09
Notice of final meeting of creditors22/07/19934.17(SC)
PROSP - Prospectus31/12/1995PROSP
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
Change in situation or address of Registered Office03/05/1999287
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
395 - Particulars of a mortgage or charge23/04/1997395
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
COAD - Instrument issued under Section 244(5)07/11/2001COAD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
12 - Declaration on application for registration29/11/199612
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
CERTNM - Change of name certificate18/08/2004CERTNM
Order to wind up04/03/1999COCOMP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
Allotment of securities - special resolution26/08/2001SRES10
Auditor's report16/12/1997AUDR
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
Notice of dismissal of petition for administration order22/05/19992.3(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
CERTNM - Change of name certificate21/11/2000CERTNM
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
RES16 - Redemption of shares01/07/1999RES16
OC425 - Order of Court (Section 425)21/02/1999OC425
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
Return by a company purchasing its own shares06/03/2000169
2.18 - Notice of Order to deal with charged property11/02/20052.18
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
Change of Accounting Reference Date16/08/2002225
Notice of administration order18/11/20042.2(scot)
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
Capital/bonus issue - ordinary resolution17/05/1997ORES14
363b - Annual Return12/09/2003363b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
2.21 - Statement of Administrator's proposals22/05/20032.21
Notice of resignation of directors or secretaries19/12/2005288b
363s - Annual Return19/03/1997363s
363a - Annual Return20/10/2001363a
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
401 - Register of Charges15/06/1997401
6 - Cancellation of alteration to the objects of a company20/11/20036
RES16 - Redemption of shares21/06/2003RES16
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
Administrator's Abstract of receipts and payments08/07/19992.15
Decrease in nominal capital24/09/2004RESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
Notice of manager's particulars25/04/2002EEIG3
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
RES09 - Confirmation of dissolution06/02/1996RES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Vary share rights/names - ordinary resolution21/03/2005ORES12
397a -12/10/1993397a
AA - Annual Accounts19/10/1997AA