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Company Name: FOSSE HOTEL & LEISURE LIMITED

Company Type:

Limited Company

Company No:

05833920

Company Address:

FOSSE HOTEL & LEISURE LIMITED
4 Spa Lane
WIGSTON
LE18 3QD


Date:

30/11/2009

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.


To view the most up to date company information on fosse hotel & leisure limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on fosse hotel & leisure limited, please click on the link below:

FOSSE HOTEL & LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution23/10/2004L64.06
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
Balance sheet01/08/2000BS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
EEIG6 - Statement of name13/02/1999EEIG6
RELREC - Official Receiver's release26/08/2004RELREC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
Order or revocation or suspension of voluntary arrangement27/02/19981.2
318 - Location of directors' service con06/08/1996318
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
Resolution to re-register - ordinary resolution13/08/2003ORES02
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
F14 - Notice of wind up22/07/2006F14
Order of Court for re-registration to private company25/02/2004OC-PRI
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
PROSP - Prospectus16/01/1997PROSP
Purchase own shares - written resolution22/08/1993WRES08
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
AUD - Auditor's letter of resignation19/10/2006AUD
Orders to rescind, defer or stay22/05/1996COLIQ
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
4.51 - Certificate that creditors have been paid in full14/02/20024.51
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
318 - Location of directors' service con25/12/1999318
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
Notice of dismissal of petition for administration order25/12/20052.3(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
Vary share rights/names - ordinary resolution26/10/2003ORES12
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
363 - Annual Return07/04/2000363
RES09 - Confirmation of dissolution30/06/2003RES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Notice of petition for administration order30/04/20052.1(scot)
363b - Annual Return20/07/2006363b
MISC - Miscellaneous document17/04/2004MISC
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
225 - Change of Accounting Referenc20/02/1994225
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
Purchase own shares - ordinary resolution25/08/1993ORES08
Particulars of a charge created by a company registered in Scotland09/07/2003410
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
Certificate of constitution of creditors07/04/19993.4
Change of name certificate14/01/1994CERTNM
L64.04 - Directions to defer dissolution09/05/2002L64.04
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
652C - Withdrawal of application for striking off31/01/2005652C
AAMD - Amended Accounts08/09/2004AAMD
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
AAMD - Amended Accounts26/07/2005AAMD
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
363x - Annual Return23/12/2001363x
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
2.23 - Notice of result of meeting of creditors07/06/19942.23
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
F14 - Notice of wind up22/04/2001F14
Liquidator's statement of receipts and payments29/05/19964.68
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
Purchase own shares19/01/2006RES08
RES07 - Financial assistance in shares acquisition20/11/1993RES07
Particulars of an issue of secured debentures in a series07/10/1999397a
Order or revocation or suspension of voluntary arrangement30/09/20061.2
3.8 - Notice of Order to dispose of charged property07/11/19963.8
DO1 - Notice of disqualification of an indi15/02/1996DO1
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Notice of completion of voluntary arrangement19/03/20041.4(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
288b - Notice of resignation of directors or secretaries04/11/1995288b
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2