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Company Name: HUSTYNS LEISURE LIMITED

Company Type:

Limited Company

Company No:

05737003

Company Address:

HUSTYNS LEISURE LIMITED
Hallswelle House
1 Hallswelle Road
LONDON
NW11 0DH


Date:

23/11/2009

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

Email Address:
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HUSTYNS LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
169 - Return by a company purchasing its own27/06/2005169
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
SRES13 - Other resolution - special resolution07/04/1999SRES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
3.4 - Certificate of constitution of creditors03/11/19983.4
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
Statement of company's affairs06/09/20014.20
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
F14 - Notice of wind up22/04/2001F14
Statement of name13/05/2003EEIG1
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
Notice of completion of voluntary arrangement11/11/19931.4
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
Administration Order16/07/20022.7
2.20 - Notice of variation of Administration Order07/10/19942.20
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Notice of constitution of liquidation committee15/03/19994.48
RES10 - Allotment of securities02/12/2005RES10
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
RES16 - Redemption of shares21/04/2006RES16
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
652A - Application for striking off03/06/1997652A
Re-registration of a company from unlimited to PLC15/10/2002CERT6
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
4.70 - Declaration of Solvency12/01/20004.70
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
694(4)(b) - Statement of name06/07/1994694(4)(b)
Other resolution - special resolution25/04/1998SRES13
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
RELREC - Official Receiver's release31/12/2005RELREC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
386 - Notice of passing of resolution removing an auditor03/12/1995386
288b - Notice of resignation of directors or secretaries24/10/2000288b
Shares agreement12/08/2001SA
CLOSE - Scheme of Arrangement05/06/1993CLOSE
362 - Notice of place where an oversea branch register is kept07/08/2004362
Allotment of securities25/03/2003RES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
2.20 - Notice of variation of Administration Order27/06/19972.20
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
325 - Location of register of directors' interests in shares etc05/03/2005325
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
AAMD - Amended Accounts23/05/1999AAMD
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
Notice of increase in nominal capital22/08/2001123
694(4)(b) - Statement of name15/11/2001694(4)(b)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
Notice of a variation or cessation of a disqualification order12/01/1996DO4
MISC - Miscellaneous document18/11/2001MISC
NEWINC - New Incorporation documents29/04/2001NEWINC
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Early dissolution request09/08/2005L64.01
RELREC - Official Receiver's release12/03/1999RELREC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
1.4 - Notice of completion of voluntary arrang23/03/19981.4
51 - Application by an unlimited company to be re-registered as limited18/09/200351
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
169 - Return by a company purchasing its own22/01/1999169
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
RES14 - Capital/bonus issue30/03/2004RES14
AAMD - Amended Accounts13/03/2002AAMD
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
RES16 - Redemption of shares11/10/2000RES16