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Company Name: GODOLPHIN LEISURE LIMITED

Company Type:

Limited Company

Company No:

03417433

Company Address:

GODOLPHIN LEISURE LIMITED
Queensgate House
South Road
WEYBRIDGE
KT13 9JX


Date:

28/11/2009

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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GODOLPHIN LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
1.4 - Notice of completion of voluntary arrang09/06/20041.4
6 - Cancellation of alteration to the objects of a company22/05/20036
4.51 - Certificate that creditors have been paid in full24/04/19994.51
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
363b - Annual Return23/01/1998363b
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Return by a company purchasing its own shares04/09/2004169
Release of Official Receiver06/03/2003L64.07
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
Notice of documents and particulars required to be filed08/10/2000EEIG4
CERTNM - Change of name certificate24/10/2006CERTNM
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
Redemption of shares - special resolution07/07/2001SRES16
Certificate that creditors have been paid in full24/08/20004.51
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
RES11 - Disapplication of pre-emption rights17/05/1998RES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
Notice of wind up01/03/2002F14
395 - Particulars of a mortgage or charge18/08/1998395
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Notice of completion of voluntary arrangement06/08/19981.4(scot)
Application by a private company for re-registration as a public company16/02/199743(3)
MA - Memorandum and Articles26/11/2003MA
Early dissolution request07/10/1993L64.01HC
Directions to defer dissolution21/10/2003L64.04
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Certificate that creditors have been paid in full19/04/19954.51
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Notice of closure of a place of business of an oversea company17/10/2003CENT8
RES02 - esolution to re-register23/05/1995RES02
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
Application by a limited company to be re-registered as unlimited12/09/199449(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Order or revocation or suspension of voluntary arrangement29/09/20001.2
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
287 - Change in situation or address of Registered Office21/03/1994287
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
Annual Return17/03/2005363a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
Notice of closure of a branch of an oversea company06/05/1997695A(3)
169 - Return by a company purchasing its own22/01/1999169
Annual Return18/10/1996363s
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
Return delivered for registration of a branch of an oversea company20/06/1999BR1
CERT10 - Re-registration of a company from public to private11/07/1995CERT10