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Company Name: GLHP LEISURE LIMITED

Company Type:

Limited Company

Company No:

04936431

Company Address:

GLHP LEISURE LIMITED
Hillsview
22 Sunderland Road
Cleadon
SUNDERLAND
SR6 7UT


Date:

24/11/2009

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.


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GLHP LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
Return by a company purchasing its own shares31/07/1994169
RES08 - Purchase own shares08/11/1995RES08
Particulars of an issue of secured debentures in a series19/02/2003397a
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
Disapplication of pre-emption rights20/11/1998RES11
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
Annual Return (Welsh language form)14/12/2004363CYM
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
Notice of passing of resolution removing an auditor07/01/2005386
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
694(4)(a) - Statement of name14/07/1995694(4)(a)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
363 - Annual Return24/11/1996363
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
OCREREG - Order of Court for re-registration30/10/1994OCREREG
RES12 - Vary share rights/names10/04/1997RES12
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
Administrative Receiver's report21/10/20063.10
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
OC425 - Order of Court (Section 425)11/02/2005OC425
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
Notice of completion of voluntary arrangement08/08/19951.4
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
F14 - Notice of wind up02/12/2005F14
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
L64.06 - Directions to defer dissolution27/09/1997L64.06
RES12 - Vary share rights/names26/12/1993RES12
Miscellaneous document16/02/2005MISC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
WRES13 - Other resolution - written resolution16/03/2003WRES13
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
EEIG6 - Statement of name29/03/2000EEIG6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
Shares agreement08/12/1994SA
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
353 - Register of members16/09/1995353
EEIG1 - Statement of name24/05/2005EEIG1
Reduction of issued capital12/07/2001RES06
New Incorporation documents17/07/1996NEWINC
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Statement of name02/12/1995694(4)(b)
CLOSE - Scheme of Arrangement09/03/2002CLOSE
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
NEWINC - New Incorporation documents09/08/2000NEWINC
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
EEIG2 - Statement of name17/06/1993EEIG2
2.19 - Notice of discharge of Administration Order29/05/20012.19
AAMD - Amended Accounts14/02/1996AAMD
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Declaration on application for registration11/10/199412
RESO5 - Decrease in nominal capital20/05/2005RESO5
Order or revocation or suspension of voluntary arrangement12/02/19941.2
CLOSE - Scheme of Arrangement20/11/2002CLOSE
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
Purchase own shares - ordinary resolution20/05/2002ORES08
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
Annual Return (Welsh language form)20/04/2003363CYM
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
RES07 - Financial assistance in shares acquisition27/11/1994RES07