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Company Name: IDEAL LEISURE LIMITED

Company Type:

Limited Company

Company No:

05363147

Company Address:

IDEAL LEISURE LIMITED
28 Oxford Street
SOUTHAMPTON
SO14 3DJ


Date:

29/11/2009

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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IDEAL LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
Notice of passing of resolution removing an auditor28/05/1995386
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
363x - Annual Return04/03/2005363x
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Notice of dismissal of petition for administration order06/02/19982.3(scot)
Notice of discharge of administration order10/01/20012.4(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
Notice of disqualification order against a body corporate03/05/1994DO2
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
Resolution to re-register - written resolution26/03/2005WRES02
Notice of a variation or cessation of a disqualification order13/12/1995DO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
Resolution to re-register - extraordinary resolution18/03/2005ERES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
RES12 - Vary share rights/names03/06/2002RES12
Statement of company's affairs31/12/20044.20
Prospectus03/08/2004PROSP
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
Re-registration of a company from unlimited to limited10/09/1997CERT1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
397a -01/12/1994397a
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
2.2(scot) - Notice of administration order22/02/19942.2(scot)
Change of name certificate02/11/1996CERTNM
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
OC425 - Order of Court (Section 425)11/02/1994OC425
2.18 - Notice of Order to deal with charged property27/08/20062.18
395 - Particulars of a mortgage or charge10/01/2000395
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
Certificate of release of Liquidator31/01/20044.14(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Certificate of removal of Voluntary Liquidator09/01/20044.38
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Resolution to re-register - special resolution21/02/1994SRES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
Notice of appointment of a Receiver by the Court05/11/19972(scot)
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
Amended Accounts07/11/2004AAMD
Register of Charges04/06/1994401
4.48 - Notice of constitution of liquidation committee17/06/19994.48
Orders to rescind, defer or stay03/05/2001COLIQ
Notice of Receiver's report15/06/19933.5(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Application to the Court for cancellation of resolution for re-registration11/08/200654
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
Resolution to re-register - special resolution08/05/2002SRES02
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
Notice of completion of voluntary arrangement26/10/20041.4
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
Notice of intention to carry on business as an investment company03/03/2001266(1)
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Written elective resolution06/08/1998(W)ELRES
353 - Register of members30/05/2004353